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ABERTHAW CEMENT LIMITED

Company number 00122417

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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)
18 Jan 2002 288a New director appointed
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Secretary resigned
18 Jan 2002 288b Director resigned
18 Jan 2002 288a New director appointed
18 Jan 2002 288a New secretary appointed
17 Aug 2001 363a Return made up to 13/07/01; full list of members
08 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Aug 2000 363a Return made up to 13/07/00; full list of members
17 Aug 1999 363a Return made up to 13/07/99; full list of members
26 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Aug 1998 363a Return made up to 13/07/98; full list of members
13 Aug 1997 363a Return made up to 13/07/97; full list of members
28 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Jun 1997 288a New secretary appointed;new director appointed
27 Jun 1997 288b Secretary resigned;director resigned
12 Aug 1996 363a Return made up to 13/07/96; full list of members
02 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
15 Jan 1996 288 Director resigned
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1995 363s Return made up to 13/07/95; full list of members
24 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Feb 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995