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HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

Company number 00377936

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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)
03 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jan 1995 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.
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03 Jan 1995 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.
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 AA Full accounts made up to 30 September 1993
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08 Jun 1994 288 Secretary resigned;new secretary appointed
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08 Jun 1994 288 Director resigned;new director appointed
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08 Jun 1994 288 Director resigned
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22 Mar 1994 287 Registered office changed on 22/03/94 from: canal road cwmbach aberdare mid glam CF44 oag
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Request DocumentRegistered office changed on 22/03/94 from: canal road cwmbach aberdare mid glam CF44 oag
15 Mar 1994 363s Return made up to 02/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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19 Nov 1993 288 New director appointed
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16 Sep 1993 288 Director's particulars changed
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23 Jul 1993 AA Full accounts made up to 30 September 1992
24 May 1993 288 Director resigned
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14 Apr 1993 363s Return made up to 02/03/93; full list of members
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23 Nov 1992 288 New director appointed
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17 Nov 1992 288 Director resigned;new director appointed
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06 Aug 1992 AA Full group accounts made up to 28 September 1991
22 May 1992 363b Return made up to 02/03/92; full list of members
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29 Oct 1991 CERTNM Company name changed arc - powell duffryn (holdings) LIMITED\certificate issued on 30/10/91
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Request DocumentCompany name changed arc - powell duffryn (holdings) LIMITED\certificate issued on 30/10/91
29 Oct 1991 CERTNM Company name changed\certificate issued on 29/10/91
17 Oct 1991 288 Director resigned
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17 Oct 1991 288 Director resigned
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03 Jul 1991 288 Director resigned
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02 Jun 1991 AA Full group accounts made up to 30 September 1990