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ABWOOD MACHINE TOOLS LIMITED

Company number 01730319

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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)
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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21 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Feb 1988 288 New director appointed
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02 Feb 1988 AA Full accounts made up to 31 March 1987
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07 Jan 1988 363 Return made up to 15/12/87; full list of members
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07 Jan 1988 287 Registered office changed on 07/01/88 from: 46 moorgate london EC2R 6EL
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Request DocumentRegistered office changed on 07/01/88 from: 46 moorgate london EC2R 6EL
04 Nov 1987 288 Secretary resigned;new secretary appointed
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27 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1987 AA Full accounts made up to 31 March 1986
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21 Apr 1987 363 Annual return made up to 17/09/86
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Request DocumentAnnual return made up to 17/09/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 288 Secretary resigned;new secretary appointed;new director appointed
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27 Nov 1986 287 Registered office changed on 27/11/86 from: 615-623 princes road dartford kent
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Request DocumentRegistered office changed on 27/11/86 from: 615-623 princes road dartford kent
11 Nov 1986 288 Director resigned
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Request DocumentDirector resigned