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AGGREGATE INDUSTRIES HOLDINGS LIMITED

Company number 00182412

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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)
14 Nov 1988 88(2) Wd 27/10/88 ad 14/10/88-21/10/88 £ si 16020@.25=4005 £ ic 34196979/34200984
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/10/88 ad 14/10/88-21/10/88 £ si 16020@.25=4005 £ ic 34196979/34200984
05 Oct 1988 PUC 2 Wd 28/09/88 ad 27/06/88--------- premium £ si 5340@.25=1335 £ ic 34195644/34196979
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/09/88 ad 27/06/88--------- premium £ si 5340@.25=1335 £ ic 34195644/34196979
21 Sep 1988 403a Declaration of satisfaction of mortgage/charge
21 Sep 1988 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 DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1988 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 DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1988 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 DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1988 363 Return made up to 23/06/88; bulk list available separately
26 Aug 1988 PUC 2 Wd 28/07/88 ad 21/03/88--------- premium £ si 10680@.25=2670 £ ic 34192974/34195644
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/07/88 ad 21/03/88--------- premium £ si 10680@.25=2670 £ ic 34192974/34195644
26 Aug 1988 PUC 2 Wd 28/07/88 ad 04/05/88--------- premium £ si 187586@.25=46896 £ ic 34146078/34192974
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/07/88 ad 04/05/88--------- premium £ si 187586@.25=46896 £ ic 34146078/34192974
26 Aug 1988 PUC 2 Wd 28/07/88 ad 27/05/88--------- premium £ si 4370@.25=1092 £ ic 34144986/34146078
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/07/88 ad 27/05/88--------- premium £ si 4370@.25=1092 £ ic 34144986/34146078
26 Aug 1988 PUC 2 Wd 28/07/88 ad 11/06/88--------- premium £ si 4808@.25=1202 £ ic 34143784/34144986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/07/88 ad 11/06/88--------- premium £ si 4808@.25=1202 £ ic 34143784/34144986
18 Aug 1988 288 New director appointed
21 Jun 1988 AA Full group accounts made up to 31 December 1987
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
15 Apr 1988 PUC 2 Wd 08/03/88 ad 29/02/88--------- premium £ si 154@.25=38 £ ic 34143746/34143784
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/03/88 ad 29/02/88--------- premium £ si 154@.25=38 £ ic 34143746/34143784
28 Jan 1988 88(2) Wd 08/01/88 ad 01/12/87--------- £ si 90645499@.25=22661374 £ ic 11482372/34143746
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/01/88 ad 01/12/87--------- £ si 90645499@.25=22661374 £ ic 11482372/34143746
11 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
11 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1988 123 Nc inc already adjusted
07 Dec 1987 PUC 2 Wd 17/11/87 ad 28/10/87--------- premium £ si 5340@.25=1335 £ ic 11006927/11008262
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/11/87 ad 28/10/87--------- premium £ si 5340@.25=1335 £ ic 11006927/11008262
03 Dec 1987 PUC 2 Wd 16/11/87 ad 09/10/87--------- premium £ si 489@.25=122 £ ic 11006805/11006927
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/11/87 ad 09/10/87--------- premium £ si 489@.25=122 £ ic 11006805/11006927
30 Oct 1987 363 Return made up to 18/06/87; full list of members
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Request DocumentReturn made up to 18/06/87; full list of members
22 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments