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ABERGAVENNY & NEWPORT MARKET AUCTIONEERS LTD

Company number 02227449

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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 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
17 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
29 Jun 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
19 Aug 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
19 Aug 1991 363a Return made up to 05/08/91; no change of members
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Request DocumentReturn made up to 05/08/91; no change of members
06 Apr 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
23 Jan 1990 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
11 Jan 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
22 Sep 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Aug 1988 PUC 2 Wd 30/06/88 ad 07/03/88-01/06/88 £ si 3@1=3 £ ic 2/5
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Request DocumentWd 30/06/88 ad 07/03/88-01/06/88 £ si 3@1=3 £ ic 2/5
29 Jun 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
22 Apr 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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07 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Apr 1988 287 Registered office changed on 07/04/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 07/04/88 from: 2 baches st london N1 6UB
29 Mar 1988 CERTNM Company name changed screenfind LIMITED\certificate issued on 30/03/88
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Request DocumentCompany name changed screenfind LIMITED\certificate issued on 30/03/88
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation