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NATIONWIDE AGGREGATES LIMITED

Company number 03343083

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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)
05 Jan 2005 AA
13 May 2004 363s Return made up to 01/04/04; full list of members
30 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
10 Apr 2003 363s Return made up to 01/04/03; full list of members
27 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
19 Apr 2002 288b Director resigned
10 Apr 2002 363s Return made up to 01/04/02; full list of members
21 Dec 2001 123 Nc inc already adjusted 15/08/01
21 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 AA Full accounts made up to 28 February 2001
02 Aug 2001 288a New secretary appointed
01 Aug 2001 288b Secretary resigned
27 Jul 2001 363s Return made up to 01/04/01; full list of members
  • 363(288) ‐ Secretary resigned
27 Jul 2001 288a New secretary appointed
15 Jun 2000 288a New director appointed
16 May 2000 AA Full accounts made up to 29 February 2000
06 Apr 2000 363s Return made up to 01/04/00; full list of members
23 Feb 2000 88(2)R Ad 28/09/99--------- £ si 32977@1=32977 £ ic 100/33077
11 Feb 2000 123 Nc inc already adjusted 28/09/99
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
10 Feb 2000 CERTNM Company name changed abj marketing (materials) limite d\certificate issued on 11/02/00
10 Feb 2000 288b Director resigned