- Company Overview for KINGS ASPHALT LIMITED (00754547)
- Filing history for KINGS ASPHALT LIMITED (00754547)
- People for KINGS ASPHALT LIMITED (00754547)
- More for KINGS ASPHALT LIMITED (00754547)
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) |
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22 Oct 1996 | RESOLUTIONS |
Resolutions
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22 Oct 1996 | AA | Accounts made up to 31 December 1995 | |
16 Jul 1996 | 363s | Return made up to 26/06/96; full list of members | |
08 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
26 Jun 1995 | 363s | Return made up to 26/06/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Dec 1994 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
12 Dec 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Dec 1994 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
12 Dec 1994 | 287 |
Registered office changed on 12/12/94 from: gleneagles court brighton road crawley west sussex RH10 6UE
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|
Request DocumentRegistered office changed on 12/12/94 from: gleneagles court brighton road crawley west sussex RH10 6UE |
20 Sep 1994 | AA | Accounts made up to 31 December 1993 | |
22 Aug 1994 | 363s |
Return made up to 26/06/94; 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 26/06/94; no change of members |
22 Aug 1994 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
28 Oct 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
03 Oct 1993 | 363s |
Return made up to 26/06/93; full list of members
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|
Request DocumentReturn made up to 26/06/93; full list of members |
17 Feb 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
17 Feb 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
17 Feb 1993 | 288 |
Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed |
17 Feb 1993 | 287 |
Registered office changed on 17/02/93 from: 673 galvin rd slough berks SL1 4DL
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|
Request DocumentRegistered office changed on 17/02/93 from: 673 galvin rd slough berks SL1 4DL |
13 Nov 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
14 Sep 1992 | 287 |
Registered office changed on 14/09/92 from: wallage lane rowfant nr crawley west sussex RH10 4NF
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Request DocumentRegistered office changed on 14/09/92 from: wallage lane rowfant nr crawley west sussex RH10 4NF |
14 Sep 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Sep 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Sep 1992 | CERTNM |
Company name changed retread (roads) LIMITED\certificate issued on 14/09/92
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Request DocumentCompany name changed retread (roads) LIMITED\certificate issued on 14/09/92 |