TARMAC CLAYFORM LIMITED

Company number 02306348

Date	Type	Description	View / Download
06 Apr 1993	363s	Return made up to 01/03/93; no change of members 363(288) ‐ Director resigned	(4 pages)
16 Sep 1992	288	Secretary resigned;new secretary appointed	(4 pages)
05 Aug 1992	AA	Accounts made up to 31 December 1991	(7 pages)
20 Mar 1992	288	Director resigned;new director appointed	(4 pages)
18 Mar 1992	363s	Return made up to 01/03/92; full list 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 Document
18 Sep 1991	AA	Accounts made up to 31 December 1990	(7 pages)
10 Jul 1991	288	Director resigned;new director appointed	(3 pages)
10 Apr 1991	403a	Declaration of satisfaction of mortgage/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 Document
18 Mar 1991	363a	Return made up to 01/03/91; full list of members	(14 pages)
15 Mar 1991	395	Particulars of mortgage/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 Document
15 Mar 1991	395	Particulars of mortgage/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 Document
30 Oct 1990	288	Director resigned;new director appointed	(3 pages)
24 Aug 1990	AA	Accounts made up to 31 December 1989	(7 pages)
28 Jun 1990	363	Return made up to 01/05/90; full list of members	(11 pages)
19 Jan 1990	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 Document
10 Oct 1989	287	Registered office changed on 10/10/89 from: 25 hill st london W1X 7FB 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
11 Aug 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
17 Jul 1989	CERTNM	Company name changed intercede 626 LIMITED\certificate issued on 19/07/89 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
17 Jul 1989	88(2)R	Wd 13/07/89 ad 18/05/89--------- £ si 98@1=98 £ ic 2/100 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
17 Jul 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Jul 1989	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
14 Jul 1989	288	Secretary resigned;new secretary appointed	(9 pages)
14 Jul 1989	288	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 Document
23 May 1989	395	Particulars of mortgage/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 Document