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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)
29 Aug 1991 363b Return made up to 15/08/91; bulk list available separately
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 15/08/91; bulk list available separately
26 Jun 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/90
17 Sep 1990 363 Return made up to 15/08/90; bulk list available separately
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 15/08/90; bulk list available separately
13 Sep 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
13 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jun 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
25 Sep 1989 363 Return made up to 25/08/89; bulk list available separately
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 25/08/89; bulk list available separately
29 Aug 1989 88(2)R Wd 23/08/89 ad 01/08/89--------- premium £ si 4074403@.08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/08/89 ad 01/08/89--------- premium £ si 4074403@.08
24 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1989 123 £ nc 4000000/4400000
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£ nc 4000000/4400000
23 Aug 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
21 Jul 1989 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
13 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
22 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1988 363 Return made up to 01/08/88; 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 DocumentReturn made up to 01/08/88; full list of members
07 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1988 PUC 3 Wd 05/08/88 ad 25/07/88--------- £ si 292531@.08=23402
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/08/88 ad 25/07/88--------- £ si 292531@.08=23402
27 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
28 Jun 1988 288 New director appointed
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Request DocumentNew director appointed