TARMAC TRADING LIMITED

Company number 00453791

Date	Type	Description	View / Download
20 Mar 2000	288b	Director resigned	(1 page)
10 Dec 1999	363a	Return made up to 15/11/99; full list of members	(25 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(26 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
08 Jul 1999	288b	Director resigned	(2 pages)
02 Mar 1999	288c	Director's particulars changed	(1 page)
27 Nov 1998	363a	Return made up to 15/11/98; full list of members	(21 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(25 pages)
26 Nov 1997	363a	Return made up to 15/11/97; full list of members	(13 pages)
26 Nov 1997	288c	Director's particulars changed	(1 page)
25 Nov 1997	AA	Full accounts made up to 31 December 1996	(29 pages)
15 Sep 1997	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1997	288b	Director resigned	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
13 Jun 1997	288b	Director resigned	(1 page)
13 Jun 1997	288b	Director resigned	(1 page)
19 May 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 May 1997	288b	Director resigned	(1 page)
30 Dec 1996	CERTNM	Company name changed tarmac quarry products LIMITED\certificate issued on 31/12/96	(2 pages)
26 Nov 1996	AUD	Auditor's resignation	(1 page)
25 Nov 1996	363a	Return made up to 15/11/96; full list of members	(25 pages)
29 Aug 1996	AA	Full accounts made up to 31 December 1995	(29 pages)