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ABBEY LITHO (SOUTH WEST) LIMITED

Company number 01929377

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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)
27 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Mar 1992 123 £ nc 1000/50000 19/03/92
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Request Document£ nc 1000/50000 19/03/92
17 Dec 1991 AA Full accounts made up to 31 March 1991
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18 Oct 1991 363b Return made up to 29/09/91; no change of members
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18 Oct 1991 363(287) Registered office changed on 18/10/91
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13 Sep 1991 395 Particulars of mortgage/charge
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31 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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31 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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14 Mar 1991 363a Return made up to 29/09/90; full list of members
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05 Dec 1990 AA Full accounts made up to 31 March 1990
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06 Nov 1990 288 New director appointed
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05 Nov 1990 288 New director appointed
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06 Jun 1990 288 Director resigned
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08 Dec 1989 AA Full accounts made up to 31 March 1989
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08 Dec 1989 363 Return made up to 29/09/89; full list of members
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29 Nov 1989 288 Director resigned
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23 Aug 1989 288 New director appointed
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13 Dec 1988 AA Full accounts made up to 31 March 1988
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13 Dec 1988 363 Return made up to 30/09/88; full list of members
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08 Sep 1988 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Jun 1988 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Feb 1988 AA Full accounts made up to 31 March 1987
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03 Feb 1988 353 Location of register of members
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03 Feb 1988 363 Return made up to 30/10/87; full list of members
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13 Jan 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986