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ABBEY PYNFORD SPECIAL CONTRACTS LIMITED

Company number 02187404

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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)
04 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1990 287 Registered office changed on 20/08/90 from: research house fraser road derivace ub 67A
23 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1990 AA Full accounts made up to 30 November 1989
01 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1990 363 Return made up to 23/02/90; full list of members
21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1989 88(2)R Wd 22/05/89 ad 28/11/88--------- £ si 22498@1=22498 £ ic 2/22500
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Request DocumentWd 22/05/89 ad 28/11/88--------- £ si 22498@1=22498 £ ic 2/22500
02 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Jun 1989 123 £ nc 1000/22500
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24 May 1989 AA Accounts for a small company made up to 30 November 1988
24 May 1989 363 Return made up to 14/02/89; full list of members
14 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1988 224 Accounting reference date notified as 30/11
24 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1988 287 Registered office changed on 23/02/88 from: 124-128 city road london EC1V 2NJ
22 Jan 1988 CERTNM Company name changed rapid 4331 LIMITED\certificate issued on 25/01/88
03 Nov 1987 NEWINC Incorporation