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ABBEYCHEM LIMITED

Company number 02243621

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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)
03 Jan 1990 AA Accounts for a small company made up to 28 February 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1989
03 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
03 Jan 1990 88(2)R Ad 21/05/88--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 21/05/88--------- £ si 3@1=3 £ ic 2/5
31 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
31 Aug 1988 287 Registered office changed on 31/08/88 from: fastolfe house 31 regent street great yarmouth norfolk NR30 1RS
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Request DocumentRegistered office changed on 31/08/88 from: fastolfe house 31 regent street great yarmouth norfolk NR30 1RS
27 Jun 1988 MEM/ARTS Memorandum and Articles of Association
22 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1988 CERTNM Company name changed perfectbang LIMITED\certificate issued on 13/06/88
08 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jun 1988 287 Registered office changed on 08/06/88 from: 2 baches st london N1 6UB
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 08/06/88 from: 2 baches st london N1 6UB
13 Apr 1988 NEWINC Incorporation