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ABEL PROPERTIES LIMITED

Company number 00726838

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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)
08 Oct 1996 AA Accounts made up to 31 December 1995
19 Jul 1996 363a Return made up to 15/07/96; no change of members
10 Aug 1995 AA Accounts made up to 31 December 1994
02 Aug 1995 363x Return made up to 15/07/95; no change 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 15/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
27 Jul 1994 363x Return made up to 15/07/94; full list of members
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Request DocumentReturn made up to 15/07/94; full list of members
20 Jul 1993 363x Return made up to 15/07/93; no change of members
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Request DocumentReturn made up to 15/07/93; no change of members
13 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
04 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
28 Jul 1992 363x Return made up to 15/07/92; no change of members
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Request DocumentReturn made up to 15/07/92; no change of members
22 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
20 Aug 1991 CERTNM Company name changed noton LIMITED\certificate issued on 20/08/91
29 Jul 1991 363x Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members
29 Jul 1991 287 Registered office changed on 29/07/91 from: moving house, norwich road watton, thetford norfolk, IP25 6JB
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Request DocumentRegistered office changed on 29/07/91 from: moving house, norwich road watton, thetford norfolk, IP25 6JB
29 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1991 CERTNM Company name changed abels LIMITED\certificate issued on 12/06/91
03 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990 CERTNM Company name changed abels of watton LIMITED\certificate issued on 04/12/90
29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned