- Company Overview for ABERTILLERY HOLDINGS LIMITED (02050754)
- Filing history for ABERTILLERY HOLDINGS LIMITED (02050754)
- People for ABERTILLERY HOLDINGS LIMITED (02050754)
- Charges for ABERTILLERY HOLDINGS LIMITED (02050754)
- More for ABERTILLERY HOLDINGS LIMITED (02050754)
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) |
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20 Mar 1990 | AA |
Full group accounts made up to 31 May 1989
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|
Request DocumentFull group accounts made up to 31 May 1989 |
12 Dec 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Dec 1989 | 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 |
09 Dec 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Sep 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jun 1989 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
13 Jun 1989 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
02 Jun 1989 | 363 |
Return made up to 22/02/89; full list of members
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|
Request DocumentReturn made up to 22/02/89; full list of members |
23 Feb 1989 | AA |
Full group accounts made up to 31 May 1988
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|
Request DocumentFull group accounts made up to 31 May 1988 |
12 Dec 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
12 Dec 1988 | 363 |
Return made up to 29/02/88; full list of members
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|
Request DocumentReturn made up to 29/02/88; full list of members |
14 Nov 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
25 Oct 1988 | AA |
Full group accounts made up to 31 May 1987
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|
Request DocumentFull group accounts made up to 31 May 1987 |
25 Oct 1988 | 363 |
Return made up to 18/12/87; full list of members
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|
Request DocumentReturn made up to 18/12/87; full list of members |
11 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jul 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/05
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/05 |
15 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jul 1988 | PUC 2 |
Wd 02/06/88 ad 09/01/87--------- £ si 49998@1=49998 £ ic 30000/79998
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Request DocumentWd 02/06/88 ad 09/01/87--------- £ si 49998@1=49998 £ ic 30000/79998 |
06 Jul 1988 | 128(3) |
Statement of rights variation attached to shares
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|
Request DocumentStatement of rights variation attached to shares |
05 Jul 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Jun 1988 | 123 |
£ nc 80000/90000
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|
Request Document£ nc 80000/90000 |
16 Oct 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Feb 1987 | 287 |
Registered office changed on 11/02/87 from: 83-85 city road cardiff CF2 3BL
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Request DocumentRegistered office changed on 11/02/87 from: 83-85 city road cardiff CF2 3BL |