ABBEY PYNFORD SPECIAL CONTRACTS LIMITED

Company number 02187404

Date	Type	Description	View / Download
12 Jul 1993	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
12 Jul 1993	MAR	Re-registration of Memorandum and Articles	(5 pages)
12 Jul 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1993	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 Document
12 Jul 1993	BS	Balance Sheet	(1 page)
12 Jul 1993	AUDR	Auditor's report	(1 page)
12 Jul 1993	AUDS	Auditor's statement	(1 page)
12 Jul 1993	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1993	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	88(2)R	Ad 30/11/92--------- £ si 27500@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1993	AA	Full accounts made up to 30 November 1992	(15 pages)
14 Jun 1993	123	Nc inc already adjusted 30/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1993	363s	Return made up to 31/01/93; no change of members	(4 pages)
10 Jan 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1992	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 Document
28 Sep 1992	AA	Full accounts made up to 30 November 1991	(15 pages)
14 Feb 1992	363s	Return made up to 23/02/92; no change of members	(4 pages)
05 Feb 1992	403a	Declaration of satisfaction 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 Document
23 Dec 1991	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 Document
09 Sep 1991	AA	Full accounts made up to 30 November 1990	(14 pages)
09 Sep 1991	363a	Return made up to 30/11/90; full list of members	(7 pages)