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ABEC FASTENERS LIMITED

Company number 02026874

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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)
09 Oct 1996 403a Declaration of satisfaction of mortgage/charge
09 Oct 1996 403a Declaration of satisfaction of mortgage/charge
25 Jan 1996 363s Return made up to 31/12/95; full list of members
24 Oct 1995 AA Accounts for a small company made up to 31 March 1995
20 Jul 1995 155(6)a Declaration of assistance for shares acquisition
28 Jun 1995 395 Particulars of mortgage/charge
27 Jun 1995 288 Director resigned;new director appointed
27 Jun 1995 288 Director resigned
27 Jun 1995 288 Director resigned
27 Jun 1995 MEM/ARTS Memorandum and Articles of Association
27 Jun 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
20 Jun 1995 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 DocumentParticulars of mortgage/charge
17 Jun 1995 395 Particulars of mortgage/charge
17 Jun 1995 395 Particulars of mortgage/charge
17 Jun 1995 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 DocumentParticulars of mortgage/charge
23 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
26 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
31 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
14 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
05 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
06 Nov 1992 225(1) Accounting reference date shortened from 30/06 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/03