- Company Overview for HALL AGGREGATES LIMITED (00192269)
- Filing history for HALL AGGREGATES LIMITED (00192269)
- People for HALL AGGREGATES LIMITED (00192269)
- Charges for HALL AGGREGATES LIMITED (00192269)
- More for HALL AGGREGATES LIMITED (00192269)
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) |
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19 May 1994 | 363x |
Return made up to 26/04/94; full list of members
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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
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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
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Request DocumentResolutions |
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
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|
Request DocumentResolutions |
28 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Jun 1991 | RESOLUTIONS |
Resolutions
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|
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
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Request DocumentReturn made up to 26/04/88; full list of members |