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00924669 LIMITED

Company number 00924669

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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)
18 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1994 363s Return made up to 31/03/94; full list of members
  • 363(287) ‐ Registered office changed on 18/07/94
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/03/94; full list of members
02 Feb 1994 CERTNM Company name changed abingdon carpets PLC\certificate issued on 02/02/94
19 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 288 New director appointed
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15 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1993 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
28 Jul 1993 AA Full group accounts made up to 31 December 1992
27 May 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
31 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge