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AGGREGATE DIRECT LIMITED

Company number 01416018

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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)
20 Jan 1992 CERTNM Company name changed ennemix aggregates LIMITED\certificate issued on 21/01/92
02 Jan 1992 288 Secretary resigned;new secretary appointed
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11 Oct 1991 395 Particulars of mortgage/charge
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05 Aug 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
01 Aug 1991 395 Particulars of mortgage/charge
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28 Jun 1991 288 New director appointed
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21 Jun 1991 288 Director resigned
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22 May 1991 395 Particulars of mortgage/charge
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22 Mar 1991 395 Particulars of mortgage/charge
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17 Mar 1991 288 Director resigned
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15 Mar 1991 AA Full accounts made up to 31 March 1990
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15 Mar 1991 363a Return made up to 15/12/90; full list of members
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27 Nov 1990 88(2)R Ad 31/10/90--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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Request DocumentAd 31/10/90--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
27 Nov 1990 123 Nc inc already adjusted 31/10/90
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Request DocumentNc inc already adjusted 31/10/90
27 Nov 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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27 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Oct 1990 395 Particulars of mortgage/charge
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24 Sep 1990 395 Particulars of mortgage/charge
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10 Sep 1990 395 Particulars of mortgage/charge
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03 Sep 1990 395 Particulars of mortgage/charge
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22 Aug 1990 395 Particulars of mortgage/charge
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26 Jul 1990 395 Particulars of mortgage/charge
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17 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge