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ABBEY MANOR GROUP LIMITED

Company number 00131358

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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)
09 Feb 1994 363s Return made up to 29/12/93; no change 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 DocumentReturn made up to 29/12/93; no change of members
05 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
01 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1993 363s Return made up to 29/12/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/12/92; no change of members
29 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
12 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1992 363b Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
03 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
11 Jun 1991 MEM/ARTS Memorandum and Articles of Association
26 Mar 1991 88(2)R Ad 04/03/91--------- £ si 90100@1=90100 £ ic 90100/180200
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Request DocumentAd 04/03/91--------- £ si 90100@1=90100 £ ic 90100/180200
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Mar 1991 123 £ nc 100000/1000000 04/03/91
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Request Document£ nc 100000/1000000 04/03/91
20 Mar 1991 169 £ ic 100000/90100 31/12/90 £ sr 9900@1=9900
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Request Document£ ic 100000/90100 31/12/90 £ sr 9900@1=9900
18 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1991 363 Return made up to 03/12/90; no change of members
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Request DocumentReturn made up to 03/12/90; no change of members
30 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
26 Mar 1990 363 Return made up to 29/12/89; no change of members
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Request DocumentReturn made up to 29/12/89; no change of members
12 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Apr 1989 363 Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed