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ABERFOYLE HOLDINGS PLC

Company number 00295525

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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)
20 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 287 Registered office changed on 12/10/92 from: st luke's house 19 the green richmond surrey TW9 1PX
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Request DocumentRegistered office changed on 12/10/92 from: st luke's house 19 the green richmond surrey TW9 1PX
25 Sep 1992 363s Return made up to 15/08/92; bulk list available separately
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Request DocumentReturn made up to 15/08/92; bulk list available separately
25 Sep 1992 363(288) Director resigned
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Request DocumentDirector resigned
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1992 2.7 Administration Order
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Request DocumentAdministration Order
07 Sep 1992 2.6 Notice of Administration Order
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Request DocumentNotice of Administration Order
10 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1992 242 Delivery of annual acc. Ext. By 3 mths to 31/12/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Nov 1991 AA Full group accounts made up to 31 December 1990