Companies House does not verify the accuracy of the information filed

Advanced company search

ABRASIVE BLADES LIMITED

Company number 00478958

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 380,000	View PDF Statement of capital following an allotment of shares on 12 August 2010 GBP 380,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	CH01	Director's details changed for Mr Robert Anthony Sneesby on 30 July 2010	View PDF Director's details changed for Mr Robert Anthony Sneesby on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Ian Charles Irvine on 30 July 2010	View PDF Director's details changed for Mr Ian Charles Irvine on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Alan Michael Judd on 30 July 2010	View PDF Director's details changed for Mr Alan Michael Judd on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	TM01	Termination of appointment of Andrew Phillips as a director	View PDF Termination of appointment of Andrew Phillips as a director - link opens in a new window - 1 page (1 page)
31 Jan 2010	TM02	Termination of appointment of Andrew Phillips as a secretary	View PDF Termination of appointment of Andrew Phillips as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2009	288c	Director's change of particulars / alan judd / 04/02/2004	View PDF Director's change of particulars / alan judd / 04/02/2004 - link opens in a new window - 1 page (1 page)
13 May 2009	MISC	Form 122 reduce auth cap dated 20/02/2003	View PDF Form 122 reduce auth cap dated 20/02/2003 - link opens in a new window - 1 page (1 page)
13 May 2009	MISC	Form 122 reduce auth cap dated 3/12/02	View PDF Form 122 reduce auth cap dated 3/12/02 - link opens in a new window - 1 page (1 page)
11 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ 500 issued ord shares cancelled/500 unissued share allotted update records 26/03/2009	View PDF Resolutions RES13 ‐ 500 issued ord shares cancelled/500 unissued share allotted update records 26/03/2009 - link opens in a new window - 3 pages (3 pages)
15 Apr 2009	123	Nc inc already adjusted 27/03/09	View PDF Nc inc already adjusted 27/03/09 - link opens in a new window - 1 page (1 page)
15 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	88(2)	Ad 27/03/09\gbp si 370000@1=370000\gbp ic 1000/371000\	View PDF Ad 27/03/09\gbp si 370000@1=370000\gbp ic 1000/371000\ - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)
04 Oct 2007	363a	Return made up to 30/07/07; full list of members	View PDF Return made up to 30/07/07; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?