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DARRINGTON QUARRIES LIMITED

Company number 00579409

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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)
16 Jun 1997 363s Return made up to 13/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
08 Jun 1997 AA Full accounts made up to 28 February 1997
26 Nov 1996 MEM/ARTS Memorandum and Articles of Association
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1996 155(6)a Declaration of assistance for shares acquisition
13 Oct 1996 288b Director resigned
13 Oct 1996 288b Director resigned
13 Oct 1996 288b Director resigned
13 Oct 1996 288a New secretary appointed;new director appointed
12 Oct 1996 395 Particulars of mortgage/charge
03 Oct 1996 395 Particulars of mortgage/charge
03 Oct 1996 395 Particulars of mortgage/charge
01 Oct 1996 395 Particulars of mortgage/charge
01 Oct 1996 395 Particulars of mortgage/charge
08 Aug 1996 AUD Auditor's resignation
28 Jul 1996 AA Full accounts made up to 29 February 1996
23 Jun 1996 363s Return made up to 13/06/96; full list of members
20 May 1996 403a Declaration of satisfaction of mortgage/charge
17 Aug 1995 AA Full accounts made up to 28 February 1995
21 Jun 1995 363s Return made up to 13/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 AA Full accounts made up to 28 February 1994
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 28 February 1994
17 Jun 1994 363s Return made up to 13/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/94; no change of members
15 Jul 1993 AA Full group accounts made up to 28 February 1993
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 group accounts made up to 28 February 1993