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AGGREGATE INDUSTRIES SOUTH WEST LIMITED

Company number 00618547

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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)
14 Nov 1995 288 Director's particulars changed
30 Aug 1995 AA Full accounts made up to 31 December 1994
18 May 1995 363x Return made up to 26/04/95; no change of members
22 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
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
09 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Aug 1993 88(2)R Ad 20/08/93--------- £ si 153000@1=153000 £ ic 347000/500000
31 Aug 1993 88(2)R Ad 20/08/93--------- £ si 147000@1=147000 £ ic 200000/347000
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Request DocumentAd 20/08/93--------- £ si 147000@1=147000 £ ic 200000/347000
31 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Aug 1993 123 £ nc 200000/500000 20/08/93
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Request Document£ nc 200000/500000 20/08/93
01 Jun 1993 363x Return made up to 26/04/93; no change of members
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Request DocumentReturn made up to 26/04/93; no change of members
25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 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
14 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
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