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S.T.ABBOTT LIMITED

Company number 00930508

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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)
02 Aug 2001 363s Return made up to 27/07/01; full list of members
16 Jan 2001 363s Return made up to 27/07/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2000 AA Full accounts made up to 31 March 2000
28 Jan 2000 AA Full accounts made up to 31 March 1999
23 Aug 1999 363s Return made up to 27/07/99; full list of members
03 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 1999 88(2)R Ad 21/07/99--------- £ si 49000@1=49000 £ ic 1000/50000
03 Aug 1999 123 £ nc 1000/50000 21/07/99
29 Oct 1998 AA Full accounts made up to 31 March 1998
13 Aug 1998 363s Return made up to 27/07/98; no change of members
29 Jul 1998 395 Particulars of mortgage/charge
15 Dec 1997 AA Full accounts made up to 31 March 1997
21 Aug 1997 363s Return made up to 27/07/97; no change of members
03 Apr 1997 395 Particulars of mortgage/charge
12 Sep 1996 AA Full accounts made up to 31 March 1996
21 Aug 1996 363s Return made up to 27/07/96; full list of members
30 Jul 1996 395 Particulars of mortgage/charge
19 Jul 1996 288 Secretary resigned
19 Jul 1996 288 New secretary appointed
02 Nov 1995 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
02 Oct 1995 395 Particulars of mortgage/charge
11 Aug 1995 363s Return made up to 27/07/95; no change of members
21 Jul 1995 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
09 May 1995 395 Particulars of mortgage/charge