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ABRDN FINANCIAL PLANNING AND ADVICE LIMITED

Company number 01447544

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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)
05 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Aug 1993 363s Return made up to 02/08/93; no change of members
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Request DocumentReturn made up to 02/08/93; no change of members
01 Apr 1993 225(1) Accounting reference date extended from 31/05 to 31/08
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Request DocumentAccounting reference date extended from 31/05 to 31/08
24 Sep 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
03 Sep 1992 363s Return made up to 02/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
22 Aug 1991 363b Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
18 Mar 1991 288 New director appointed
05 Oct 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
05 Oct 1990 225(1) Accounting reference date shortened from 31/10 to 31/05
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Request DocumentAccounting reference date shortened from 31/10 to 31/05
24 Sep 1990 363 Return made up to 02/08/90; full list of members
20 Sep 1989 395 Particulars of mortgage/charge
27 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
26 Jun 1989 363 Return made up to 30/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/89; full list of members
05 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1989 287 Registered office changed on 19/05/89 from: 6 eldon place bradford BD1 3AZ
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Request DocumentRegistered office changed on 19/05/89 from: 6 eldon place bradford BD1 3AZ
09 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 May 1989 123 £ nc 50000/250000
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Request Document£ nc 50000/250000
12 Apr 1989 CERTNM Company name changed pearson, jones LIMITED\certificate issued on 13/04/89
13 Jul 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
13 Jul 1988 363 Return made up to 04/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/88; full list of members