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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)
16 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
17 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Aug 1987 287 Registered office changed on 14/08/87 from: york house, 38/42 chertsey street, guildford surrey, GU1 4HD england
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Request DocumentRegistered office changed on 14/08/87 from: york house, 38/42 chertsey street, guildford surrey, GU1 4HD england
08 Jul 1987 AA Full group accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Sep 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
22 Aug 1986 363 Return made up to 16/06/86; full list of members
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Request DocumentReturn made up to 16/06/86; full list of members
02 Jul 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1986 AA Group of companies' accounts made up to 31 December 1985
15 Jul 1983 AA Accounts made up to 31 December 1982
18 Mar 1966 CERTNM Company name changed\certificate issued on 18/03/66
12 Jun 1922 MISC Certificate of incorporation
12 Jun 1922 MISC Certificate of incorporation
12 Jun 1922 NEWINC Incorporation