AB OLD CO LIMITED

Company number 00815338

Date	Type	Description	View / Download
27 Mar 1995	288	Secretary resigned;new secretary appointed	(4 pages)
01 Mar 1995	AA	Full accounts made up to 30 April 1994	(12 pages)
04 Feb 1995	287	Registered office changed on 04/02/95 from: avanna buildings, pendyris street, cardiff., CF1 7YH	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
06 Dec 1994	363s	Return made up to 16/11/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	AA	Full accounts made up to 1 May 1993	(12 pages)
28 Feb 1994	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 Document
05 Jan 1994	363s	Return made up to 16/11/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1993	288	Secretary resigned;new secretary 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 Document
23 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	225(1)	Accounting reference date shortened from 03/09 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	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 Document
21 Jul 1993	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 Document
21 Jul 1993	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 Document
10 Jun 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1993	AA	Full accounts made up to 5 September 1992	(16 pages)
24 Nov 1992	363s	Return made up to 16/11/92; no change of members 363(287) ‐ Registered office changed on 24/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1992	AA	Full accounts made up to 31 August 1991	(15 pages)
21 Nov 1991	363b	Return made up to 16/11/91; 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 Document
06 Sep 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1991	AA	Full accounts made up to 1 September 1990	(15 pages)
05 Jun 1991	88(2)R	Ad 07/05/91--------- £ si 6999998@1=6999998 £ ic 2/7000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)