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ABBEY INVESTMENTS LIMITED

Company number 00543586

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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)
18 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Sep 1988 288 Secretary resigned
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Request DocumentSecretary resigned
27 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 1988 PUC 2 Wd 04/05/88 ad 26/04/88--------- £ si 249000@1=249000 £ ic 1000/250000
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Request DocumentWd 04/05/88 ad 26/04/88--------- £ si 249000@1=249000 £ ic 1000/250000
14 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Mar 1988 287 Registered office changed on 14/03/88 from: star house mutton lane potters bar herts
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Request DocumentRegistered office changed on 14/03/88 from: star house mutton lane potters bar herts
16 Dec 1987 CERTNM Company name changed abbey homesteads (investments) l imited\certificate issued on 17/12/87
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Request DocumentCompany name changed abbey homesteads (investments) l imited\certificate issued on 17/12/87
30 Oct 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
30 Oct 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
01 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
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
29 Dec 1986 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
29 Dec 1986 363 Return made up to 24/09/86; full list of members
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Request DocumentReturn made up to 24/09/86; full list of members
11 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed