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ABBEY HINE LIMITED

Company number 00638819

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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)
13 Nov 1991 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
15 Feb 1991 AA Accounts for a small company made up to 30 June 1990
30 May 1990 AA Accounts for a small company made up to 30 June 1989
30 May 1990 363 Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members
20 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1989 AA Accounts for a small company made up to 30 June 1988
07 Apr 1989 363 Return made up to 30/12/88; full list of members
07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1989 287 Registered office changed on 13/02/89 from: 5-7 tanner street london SE1 3LE
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Request DocumentRegistered office changed on 13/02/89 from: 5-7 tanner street london SE1 3LE
14 Jun 1988 PUC 2 Wd 04/05/88 ad 16/03/88--------- £ si 17000@1=17000 £ ic 58000/75000
14 Jun 1988 88(2) Wd 04/05/88 ad 14/03/88--------- £ si 57000@1=57000 £ ic 1000/58000
14 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Jun 1988 CERTNM Company name changed geo. H hine & co. LIMITED\certificate issued on 01/06/88
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Request DocumentCompany name changed geo. H hine & co. LIMITED\certificate issued on 01/06/88
25 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
25 Feb 1988 363 Return made up to 09/11/87; full list of members
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Request DocumentReturn made up to 09/11/87; full list of members
09 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1987 CERTNM Company name changed zincography printers LIMITED\certificate issued on 30/07/87
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Request DocumentCompany name changed zincography printers LIMITED\certificate issued on 30/07/87
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