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AGGREGATE SUPPLIES LIMITED

Company number 02737116

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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)
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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