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) |
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03 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentFull accounts made up to 30 September 1993 |
08 Jun 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Jun 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
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
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Request DocumentReturn made up to 02/03/94; full list of members |
19 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Sep 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Jul 1993 | AA | Full accounts made up to 30 September 1992 | |
24 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Apr 1993 | 363s |
Return made up to 02/03/93; full list of members
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Request DocumentReturn made up to 02/03/93; full list of members |
23 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Nov 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
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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Request DocumentReturn made up to 02/03/92; full list of members |
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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Request DocumentDirector resigned |
17 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Jun 1991 | AA | Full group accounts made up to 30 September 1990 |