- Company Overview for AGGREGATE SUPPLIES LIMITED (02737116)
- Filing history for AGGREGATE SUPPLIES LIMITED (02737116)
- People for AGGREGATE SUPPLIES LIMITED (02737116)
- Charges for AGGREGATE SUPPLIES LIMITED (02737116)
- More for AGGREGATE SUPPLIES LIMITED (02737116)
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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30 Aug 1996 | 225 | Accounting reference date extended from 31/08/96 to 31/12/96 | |
22 Aug 1996 | 363s | Return made up to 20/07/96; full list of members | |
13 Apr 1996 | AA | Full group accounts made up to 31 August 1995 | |
10 Aug 1995 | 363s | Return made up to 20/07/95; no change of members | |
30 Jun 1995 | AA | Full accounts made up to 31 August 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
22 Aug 1994 | 363s |
Return made up to 20/07/94; no change of members
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Request DocumentReturn made up to 20/07/94; no change of members |
07 Apr 1994 | AA |
Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993 |
09 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1994 | 287 | Registered office changed on 20/01/94 from: first way wembley middlesex HA9 0JD | |
17 Nov 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Jul 1993 | 363s |
Return made up to 20/07/93; full list of members
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Request DocumentReturn made up to 20/07/93; full list of members |
28 May 1993 | 225(1) |
Accounting reference date extended from 31/07 to 31/08
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Request DocumentAccounting reference date extended from 31/07 to 31/08 |
20 Nov 1992 | 88(2)R |
Ad 28/08/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 28/08/92--------- £ si 19998@1=19998 £ ic 2/20000 |
08 Oct 1992 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
08 Oct 1992 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
08 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Oct 1992 | 287 | Registered office changed on 08/10/92 from: 2 baches street london N1 6UB | |
08 Oct 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Sep 1992 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
21 Sep 1992 | 123 |
Nc inc already adjusted 28/08/92
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Request DocumentNc inc already adjusted 28/08/92 |