TAYESTONE RECYCLED AGGREGATES LIMITED

Company number 03193043

Date	Type	Description	View / Download
22 May 1998	288c	Secretary's particulars changed	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
07 Aug 1997	288b	Director resigned	(1 page)
23 Jul 1997	288a	New director appointed	(1 page)
30 May 1997	363a	Return made up to 01/05/97; full list of members	(9 pages)
30 May 1997	288b	Secretary resigned	(1 page)
30 May 1997	288a	New secretary appointed	(2 pages)
24 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 1996	288a	New director appointed	(1 page)
30 Dec 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
16 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New secretary appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(1 page)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
06 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Dec 1996	CERTNM	Company name changed tayestone aggregates LIMITED\certificate issued on 03/12/96	(2 pages)
02 Dec 1996	288a	New director appointed	(1 page)
02 Dec 1996	288a	New secretary appointed;new director appointed	(1 page)
02 Dec 1996	287	Registered office changed on 02/12/96 from: ground floor 10 newhall street birmingham west midlands B3 3LX	(1 page)