AGGREGATE PROCESSING SOLUTIONS LIMITED

Company number 05240375

Date	Type	Description	View / Download
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Jun 2007	288c	Director's particulars changed	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)
29 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
21 Nov 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
21 Nov 2006	288c	Director's particulars changed	(1 page)
03 Nov 2006	88(2)R	Ad 01/08/06--------- £ si 901@1=901 £ ic 99/1000	(3 pages)
03 Nov 2006	123	Nc inc already adjusted 01/08/06	(1 page)
03 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
24 Oct 2005	363a	Return made up to 24/09/05; full list of members	(3 pages)
01 Mar 2005	288b	Secretary resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288a	New director appointed	(2 pages)
01 Mar 2005	288a	New director appointed	(2 pages)
01 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
28 Feb 2005	287	Registered office changed on 28/02/05 from: 9TH floor, 8 exchange quay salford quays manchester M5 3EJ	(1 page)
28 Feb 2005	88(2)R	Ad 29/09/04--------- £ si 98@1=98 £ ic 1/99	(2 pages)
24 Sep 2004	NEWINC	Incorporation	(12 pages)