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MABEY INVESTMENTS LIMITED

Company number 00542784

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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)
30 Aug 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
31 Jul 1990 287 Registered office changed on 31/07/90 from: mabey house floral mile twyford reading
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Request DocumentRegistered office changed on 31/07/90 from: mabey house floral mile twyford reading
30 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
22 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
25 Oct 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
04 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
23 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1989 225(1) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10
26 Apr 1989 CERTNM Company name changed L.farrington die sinkers LIMITED\certificate issued on 27/04/89
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Request DocumentCompany name changed L.farrington die sinkers LIMITED\certificate issued on 27/04/89
26 Apr 1989 CERTNM Company name changed\certificate issued on 26/04/89
29 Nov 1988 363 Return made up to 31/08/88; 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 31/08/88; full list of members
03 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
07 Sep 1987 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
23 Aug 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
28 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1987 287 Registered office changed on 28/05/87 from: ashmore lake short heath willenhall staffs
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Request DocumentRegistered office changed on 28/05/87 from: ashmore lake short heath willenhall staffs
07 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Jul 1986 363 Return made up to 03/06/86; full list of members
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Request DocumentReturn made up to 03/06/86; full list of members
10 Jul 1986 AA Full accounts made up to 31 July 1985
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Request DocumentFull accounts made up to 31 July 1985