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TARMAC HOLDINGS (THL) LIMITED

Company number 00132583

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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)
15 Apr 1998 88(2)R Ad 03/03/98--------- £ si 62190@.5=31095 £ ic 470858661/470889756
02 Apr 1998 88(2)R Ad 25/02/98--------- £ si 195047@.5=97523 £ ic 470761138/470858661
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/02/98--------- £ si 195047@.5=97523 £ ic 470761138/470858661
31 Mar 1998 88(2)R Ad 05/02/98-27/02/98 £ si 99685@.5=49842 £ ic 470711296/470761138
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/02/98-27/02/98 £ si 99685@.5=49842 £ ic 470711296/470761138
24 Mar 1998 288c Director's particulars changed
17 Mar 1998 88(2)R Ad 16/02/98--------- £ si 371085@.5=185542 £ ic 470525754/470711296
12 Mar 1998 88(2)R Ad 19/02/98--------- £ si 19033@.5=9516 £ ic 470516238/470525754
04 Mar 1998 88(2)R Ad 06/02/98--------- £ si 930931@.5=465465 £ ic 470050773/470516238
11 Feb 1998 88(2)R Ad 26/01/98--------- £ si 1916504@.5=958252 £ ic 469092521/470050773
11 Feb 1998 88(2)R Ad 16/01/98--------- £ si 6066095@.5=3033047 £ ic 466059474/469092521
02 Feb 1998 88(2)R Ad 12/12/97-24/12/97 £ si 91634@.5=45817 £ ic 466013657/466059474
11 Dec 1997 88(2)R Ad 19/11/97--------- £ si 56284@.5=28142 £ ic 465985515/466013657
11 Nov 1997 88(2)R Ad 13/10/97-28/10/97 £ si 86660@.5=43330 £ ic 465942185/465985515
21 Oct 1997 88(2)R Ad 22/09/97--------- £ si 178139@.5=89069 £ ic 465853116/465942185
21 Oct 1997 288a New director appointed
16 Sep 1997 88(2)R Ad 07/08/97-20/08/97 £ si 166327@.5=83163 £ ic 465769953/465853116
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/08/97-20/08/97 £ si 166327@.5=83163 £ ic 465769953/465853116
13 Aug 1997 88(2)R Ad 04/07/97-22/07/97 £ si 172777@.5=86388 £ ic 465683565/465769953
13 Aug 1997 88(2)R Ad 02/07/97--------- £ si 140285@.5=70142 £ ic 465613423/465683565
25 Jul 1997 88(2)R Ad 11/06/97-20/06/97 £ si 124386@.5
24 Jul 1997 363a Return made up to 26/06/97; bulk list available separately
15 Jul 1997 288c Secretary's particulars changed
26 Jun 1997 88(2)R Ad 03/06/97--------- £ si 2150362@.5=1075181 £ ic 464136962/465212143
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1997 88(2)R Ad 06/05/97-16/05/97 £ si 92292@.5=46146 £ ic 464090816/464136962
31 May 1997 AA Full group accounts made up to 31 December 1996
12 May 1997 88(2)R Ad 15/04/97-25/04/97 £ si 70467@.5=35233 £ ic 464055583/464090816