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ABBEY BOND LOVIS LIMITED

Company number 00599387

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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)
28 Jul 1998 363s Return made up to 30/06/98; no change of members
16 Oct 1997 AA Accounts for a small company made up to 31 January 1997
10 Jul 1997 363s Return made up to 30/06/97; no change of members
21 Aug 1996 AA Accounts for a small company made up to 31 January 1996
10 Jul 1996 363s Return made up to 30/06/96; full list of members
10 Aug 1995 AA Accounts for a small company made up to 31 January 1995
17 Jul 1995 363s Return made up to 30/06/95; no change of members
23 Feb 1995 CERTNM Company name changed clarkes insurance (greengate) li mited\certificate issued on 24/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed clarkes insurance (greengate) li mited\certificate issued on 24/02/95
23 Feb 1995 CERTNM Company name changed\certificate issued on 23/02/95
21 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 287 Registered office changed on 15/02/95 from: 522 romford road,, barking road,, plaistow,, london E7 8AF
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Request DocumentRegistered office changed on 15/02/95 from: 522 romford road,, barking road,, plaistow,, london E7 8AF
15 Feb 1995 88(2) Ad 02/02/95--------- £ si 1375@1=1375 £ ic 1000/2375
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Request DocumentAd 02/02/95--------- £ si 1375@1=1375 £ ic 1000/2375
15 Feb 1995 123 £ nc 1000/10000 01/02/95
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Request Document£ nc 1000/10000 01/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
03 Aug 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
24 Feb 1994 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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09 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
21 Jun 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
29 Jan 1993 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991