ABERTHAW CEMENT LIMITED

Company number 00122417

Date	Type	Description	View / Download
18 Jul 1994	363s	Return made up to 13/07/94; full list of members	(7 pages)
19 May 1994	AA	Accounts for a dormant company made up to 31 December 1993	(4 pages)
21 Jan 1994	288	Director resigned;new director appointed	(3 pages)
16 Jul 1993	363s	Return made up to 13/07/93; full list of members 363(288) ‐ Director resigned	(7 pages)
26 Apr 1993	AA	Accounts for a dormant company made up to 31 December 1992	(4 pages)
18 Jan 1993	288	Director resigned;new director appointed	(3 pages)
05 Aug 1992	363s	Return made up to 13/07/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1992	AA	Accounts for a dormant company made up to 31 December 1991	(4 pages)
09 Oct 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Oct 1991	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Oct 1991	MAR	Re-registration of Memorandum and Articles	(7 pages)
04 Oct 1991	53	Application for reregistration from PLC to private	(1 page)
04 Oct 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1991	AA	Full accounts made up to 31 December 1990	(5 pages)
22 Jul 1991	363b	Return made up to 13/07/91; full list of members	(9 pages)
26 Jul 1990	AA	Full accounts made up to 31 December 1989	(6 pages)
26 Jul 1990	363	Return made up to 13/07/90; full list of members	(6 pages)
30 Oct 1989	287	Registered office changed on 30/10/89 from: portland house stag place london SW1E 5BH	(1 page)
12 Oct 1989	AA	Full accounts made up to 31 December 1988	(5 pages)
12 Oct 1989	363	Return made up to 26/09/89; full list of members	(6 pages)
24 Oct 1988	AA	Full accounts made up to 31 December 1987	(7 pages)
24 Oct 1988	363	Return made up to 29/06/88; full list of members	(4 pages)
19 Apr 1988	287	Registered office changed on 19/04/88 from: portland house aldermaston berkshire RG7 4HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1987	AA	Full accounts made up to 31 December 1986	(6 pages)

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