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MILLER FREEMAN ABCASTLE LIMITED

Company number 01210648

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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)
23 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
05 Dec 1991 287 Registered office changed on 05/12/91 from: blenheim house 4 devonhurst place heathfield terrace chiswick london W4 4JD
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Request DocumentRegistered office changed on 05/12/91 from: blenheim house 4 devonhurst place heathfield terrace chiswick london W4 4JD
05 Dec 1991 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
21 Oct 1991 88(2)R Ad 12/07/91--------- £ si 500@1=500 £ ic 100/600
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Request DocumentAd 12/07/91--------- £ si 500@1=500 £ ic 100/600
04 Sep 1991 AA Full accounts made up to 31 August 1990
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13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
24 May 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 May 1991 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1991 288 New director appointed
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14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
09 Oct 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
10 Aug 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
17 Jul 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
17 Jul 1990 287 Registered office changed on 17/07/90 from: 137 blenheim crescent london W11 2EQ
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Request DocumentRegistered office changed on 17/07/90 from: 137 blenheim crescent london W11 2EQ
17 Jul 1990 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
29 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988