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ABBEY GLEN LIMITED

Company number 00159202

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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)
23 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1995 363s Return made up to 25/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
20 Jul 1994 363s Return made up to 25/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/05/94; no change of members
24 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
30 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1993 363s Return made up to 25/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 25/05/93; no change of members
17 May 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
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jul 1992 363s Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
07 May 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
05 Aug 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
30 Jun 1991 363a Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members
12 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor