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ABEC TRANSMISSION PRODUCTS LIMITED

Company number 01422438

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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)
20 Jun 1995 395 Particulars of mortgage/charge
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20 Jun 1995 395 Particulars of mortgage/charge
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20 Jun 1995 395 Particulars of mortgage/charge
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19 Jun 1995 288 Director resigned
19 Jun 1995 288 Director resigned
19 Jun 1995 288 Director resigned
17 Jun 1995 395 Particulars of mortgage/charge
17 Jun 1995 395 Particulars of mortgage/charge
17 Jun 1995 395 Particulars of mortgage/charge
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11 Oct 1994 363s Return made up to 10/10/94; full list of members
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05 Oct 1994 AA Full accounts made up to 31 March 1994
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16 Nov 1993 363s Return made up to 10/10/93; full list of members
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27 Oct 1993 AA Full accounts made up to 31 March 1993
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21 Sep 1993 288 Director resigned
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10 Sep 1993 288 Director resigned
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31 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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31 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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13 Jul 1993 395 Particulars of mortgage/charge
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19 Jan 1993 88(3) Particulars of contract relating to shares
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19 Jan 1993 88(2)R Ad 21/12/92--------- £ si 1580@1=1580 £ ic 1580/3160
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Request DocumentAd 21/12/92--------- £ si 1580@1=1580 £ ic 1580/3160
19 Jan 1993 123 Nc inc already adjusted 21/12/92
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19 Jan 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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19 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jan 1993 288 Director's particulars changed
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30 Nov 1992 288 New director appointed
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