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HALL AGGREGATES LIMITED

Company number 00192269

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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 May 1994 363x Return made up to 26/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/94; full list of members
07 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Jun 1993 363x Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
06 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1993 88(2)R Ad 15/12/92--------- £ si 11980000@1=11980000 £ ic 20000/12000000
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Request DocumentAd 15/12/92--------- £ si 11980000@1=11980000 £ ic 20000/12000000
06 Jan 1993 123 £ nc 20000/12000000 14/12/92
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Request Document£ nc 20000/12000000 14/12/92
17 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 May 1992 363x Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Mar 1992 MA Memorandum and Articles of Association
03 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jun 1991 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 DocumentResolutions
28 Jun 1991 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 DocumentResolutions
28 Jun 1991 363x Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
09 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
23 Jan 1990 287 Registered office changed on 23/01/90 from: rmc house high st feltham middlesex TW13 4HA
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Request DocumentRegistered office changed on 23/01/90 from: rmc house high st feltham middlesex TW13 4HA
12 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jul 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
02 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Jun 1988 363 Return made up to 26/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/88; full list of members