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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)
29 Jun 1995 395 Particulars of mortgage/charge
29 Jun 1995 395 Particulars of mortgage/charge
29 Jun 1995 395 Particulars of mortgage/charge
29 Jun 1995 395 Particulars of mortgage/charge
29 Jun 1995 395 Particulars of mortgage/charge
05 May 1995 288 Secretary's particulars changed
05 Apr 1995 403a Declaration of satisfaction of mortgage/charge
05 Apr 1995 403a Declaration of satisfaction of mortgage/charge
05 Apr 1995 403a Declaration of satisfaction of mortgage/charge
04 Apr 1995 403a Declaration of satisfaction of mortgage/charge
04 Apr 1995 403a Declaration of satisfaction of mortgage/charge
31 Mar 1995 403a Declaration of satisfaction of mortgage/charge
31 Mar 1995 403a Declaration of satisfaction of mortgage/charge
31 Mar 1995 403a Declaration of satisfaction of mortgage/charge
31 Mar 1995 403a Declaration of satisfaction of mortgage/charge
31 Mar 1995 CERT15 Certificate of reduction of issued capital
30 Mar 1995 OC138 Reduction of iss capital and minute (oc) £ ic 2000000/ 2
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1995 363s Return made up to 15/12/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Nov 1994 288 New director appointed
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24 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions