TARMAC TOPPAVE LIMITED

Company number 03823138

Date	Type	Description	View / Download
20 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
22 Aug 2000	363a	Return made up to 10/08/00; full list of members	(6 pages)
17 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
17 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/02/00 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 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/00 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 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/02/00	(2 pages)
25 Jan 2000	CERTNM	Company name changed tarmac top pave LIMITED\certificate issued on 26/01/00	(2 pages)
09 Sep 1999	288a	New director appointed	(3 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Sep 1999	88(2)R	Ad 27/08/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
02 Sep 1999	287	Registered office changed on 02/09/99 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
27 Aug 1999	CERTNM	Company name changed filbuk 579 LIMITED\certificate issued on 27/08/99	(3 pages)
10 Aug 1999	NEWINC	Incorporation	(21 pages)