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ABERGRAVE LIMITED

Company number 02154193

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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)
12 Jan 1989 288 New director appointed
20 Jun 1988 288 Secretary resigned;new secretary appointed
04 Feb 1988 MEM/ARTS Memorandum and Articles of Association
04 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1988 287 Registered office changed on 12/01/88 from: room 150 20 copthall avenue london EC2R 7JH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/01/88 from: room 150 20 copthall avenue london EC2R 7JH
12 Jan 1988 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
12 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1988 288 Director resigned;new director appointed
12 Jan 1988 288 Secretary resigned;new secretary appointed
12 Jan 1988 224 Accounting reference date notified as 31/12
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 notified as 31/12
04 Jan 1988 CERTNM Company name changed squarefin 237 LIMITED\certificate issued on 28/12/87
11 Aug 1987 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation