- 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) |
|---|---|---|---|
| 19 Jun 1989 | 225(1) |
Accounting reference date extended from 31/10 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/10 to 31/03 |
| 07 May 1989 | 288 |
New secretary appointed;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 secretary appointed;new director appointed |
| 26 Apr 1989 | 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 |
| 14 Mar 1989 | 466(Scot) |
Alterations to a floating charge
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|
Request DocumentAlterations to a floating charge |
| 14 Mar 1989 | 466(Scot) |
Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAlterations to a floating charge |
| 27 Feb 1989 | 410(Scot) |
Partic of mort/charge 2334
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentPartic of mort/charge 2334 |
| 20 Feb 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 20 Feb 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 20 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 16 Feb 1989 | 410(Scot) |
Partic of mort/charge 1913
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|
Request DocumentPartic of mort/charge 1913 |
| 13 Oct 1988 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
| 22 Sep 1988 | AA |
Full accounts made up to 31 October 1987
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|
Request DocumentFull accounts made up to 31 October 1987 |
| 30 Sep 1987 | 363 |
Return made up to 31/03/86; full list of members
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|
Request DocumentReturn made up to 31/03/86; full list of members |
| 30 Sep 1987 | AA |
Full accounts made up to 31 October 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 October 1986 |
| 09 Jul 1987 | AA |
Full accounts made up to 31 October 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 October 1985 |
| 14 Jan 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 24 Oct 1986 | 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 |
| 24 Oct 1986 | 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 |
| 22 Jul 1986 | AA |
Full accounts made up to 31 March 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 March 1985 |