ABBERPLACE LIMITED

Company number 01521051

Date	Type	Description	View / Download
20 Mar 1992	CERTNM	Company name changed aberplace LIMITED\certificate issued on 23/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1992	CERTNM	Company name changed\certificate issued on 20/03/92	(2 pages)
11 Mar 1992	363b	Return made up to 01/03/92; full list of members	(7 pages)
19 Jan 1992	287	Registered office changed on 19/01/92 from: brook st redditch hereford & worcester B98 8NG	(1 page)
19 Jan 1992	288	Director resigned;new director appointed	(2 pages)
19 Jan 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1992	288	New secretary appointed;director resigned;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 Document
19 Jan 1992	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
02 Jan 1992	AA	Full accounts made up to 31 July 1991	(12 pages)
30 Aug 1991	288	Secretary resigned;new secretary appointed	(4 pages)
13 Aug 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 1991	403a	Declaration of satisfaction 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 Document
28 Jun 1991	AA	Full group accounts made up to 31 July 1990	(20 pages)
25 Mar 1991	363a	Return made up to 12/03/91; no change of members	(5 pages)
13 Nov 1990	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
16 Oct 1990	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 Document
16 Oct 1990	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
16 Oct 1990	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
12 Oct 1990	288	Director resigned	(2 pages)
28 Sep 1990	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
28 Sep 1990	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Sep 1990	288	Director resigned	(2 pages)
20 Aug 1990	288	New director appointed	(2 pages)
27 Apr 1990	AA	Full group accounts made up to 31 July 1989	(19 pages)