- Company Overview for TARMAC SAND & GRAVEL LIMITED (SC049264)
- Filing history for TARMAC SAND & GRAVEL LIMITED (SC049264)
- People for TARMAC SAND & GRAVEL LIMITED (SC049264)
- Charges for TARMAC SAND & GRAVEL LIMITED (SC049264)
- Insolvency for TARMAC SAND & GRAVEL LIMITED (SC049264)
- More for TARMAC SAND & GRAVEL LIMITED (SC049264)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Jul 1995 | RESOLUTIONS |
Resolutions
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| 12 Jul 1995 | RESOLUTIONS |
Resolutions
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| 12 Jul 1995 | RESOLUTIONS |
Resolutions
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| 11 May 1995 | 363x | Return made up to 17/04/95; full list of members | |
| 11 May 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 23 Mar 1995 | CERTNM |
Company name changed alfred mcalpine quarry products (blanefield) LIMITED\certificate issued on 24/03/95
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Request DocumentCompany name changed alfred mcalpine quarry products (blanefield) LIMITED\certificate issued on 24/03/95 |
| 23 Mar 1995 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 23 Mar 1995 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 23 Mar 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 21 Mar 1995 | 287 |
Registered office changed on 21/03/95 from: ashley drive uddingston glasgow G71 8BS
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|
Request DocumentRegistered office changed on 21/03/95 from: ashley drive uddingston glasgow G71 8BS |
| 20 Mar 1995 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 20 Mar 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 20 Mar 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 20 Mar 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 20 Mar 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 08 Dec 1994 | MISC |
2252 extent to 311294
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|
Request Document2252 extent to 311294 |
| 09 Nov 1994 | 225(1) |
Accounting reference date shortened from 31/10 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/10 to 31/12 |
| 24 Aug 1994 | AA |
Full accounts made up to 31 October 1993
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|
Request DocumentFull accounts made up to 31 October 1993 |
| 19 Aug 1994 | 386 |
Notice of resolution removing auditor
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|
Request DocumentNotice of resolution removing auditor |
| 09 May 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 21 Apr 1994 | 363x |
Return made up to 17/04/94; full list of members
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|
Request DocumentReturn made up to 17/04/94; full list of members |
| 05 Apr 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
| 23 Feb 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 08 Jul 1993 | 363s |
Return made up to 23/06/93; change of members
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Request DocumentReturn made up to 23/06/93; change of members |