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MERSEY ASPHALT LIMITED

Company number 03675402

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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)
19 Mar 1999 288a New director appointed
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1999 CERTNM Company name changed broomco (1711) LIMITED\certificate issued on 19/02/99
16 Feb 1999 288a New director appointed
16 Feb 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
16 Feb 1999 287 Registered office changed on 16/02/99 from: fountain precinct balm green, sheffield, S1 1RZ
16 Feb 1999 288a New director appointed
16 Feb 1999 288a New secretary appointed
16 Feb 1999 288b Secretary resigned;director resigned
16 Feb 1999 288b Director resigned
27 Nov 1998 NEWINC Incorporation