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ABBEYGATE PROPERTIES LIMITED

Company number 00818329

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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)
22 Feb 1994 363s Return made up to 20/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
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22 Feb 1994 288 Director's particulars changed
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15 Jan 1994 AA Full accounts made up to 31 March 1993
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26 Feb 1993 363s Return made up to 29/01/93; full list of members
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Request DocumentReturn made up to 29/01/93; full list of members
12 Jan 1993 AA Full accounts made up to 31 March 1992
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27 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Apr 1992 363b Return made up to 29/01/92; no change of members
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Request DocumentReturn made up to 29/01/92; no change of members
20 Dec 1991 AA Full accounts made up to 31 March 1991
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05 Apr 1991 363a Return made up to 29/01/91; full list of members
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25 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
13 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1990 363 Return made up to 29/01/90; full list of members
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24 Jan 1990 AA Full group accounts made up to 31 March 1989
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03 Aug 1989 363 Return made up to 18/01/89; full list of members
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21 Jun 1989 123 Nc inc already adjusted
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21 Jun 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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21 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jan 1989 AA Full group accounts made up to 31 March 1988
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04 May 1988 288 Director resigned;new director appointed
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14 Mar 1988 363 Return made up to 19/01/88; full list of members
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11 Feb 1988 AA Full group accounts made up to 31 March 1987
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20 Jan 1988 395 Particulars of mortgage/charge
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12 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge