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ABERTILLERY HOLDINGS LIMITED

Company number 02050754

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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)
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
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Request DocumentParticulars of mortgage/charge
09 Dec 1989 395 Particulars of mortgage/charge
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14 Sep 1989 288 New director appointed
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14 Sep 1989 288 Director resigned
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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