- Company Overview for ABERNEATH INDUSTRIES LIMITED (02312720)
- Filing history for ABERNEATH INDUSTRIES LIMITED (02312720)
- People for ABERNEATH INDUSTRIES LIMITED (02312720)
- Charges for ABERNEATH INDUSTRIES LIMITED (02312720)
- Insolvency for ABERNEATH INDUSTRIES LIMITED (02312720)
- More for ABERNEATH INDUSTRIES LIMITED (02312720)
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) |
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06 Mar 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
20 Dec 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
20 Dec 1990 | 363 |
Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members |
30 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Oct 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Sep 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
27 Sep 1990 | 225(2) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
19 Sep 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Jul 1990 | 287 |
Registered office changed on 13/07/90 from: fitzalan house fitzalan road cardiff CF2 1XZ
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Request DocumentRegistered office changed on 13/07/90 from: fitzalan house fitzalan road cardiff CF2 1XZ |
30 Jan 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Jan 1990 | 88(2)R |
Ad 17/01/90--------- £ si 1268163@1=1268163 £ ic 100/1268263
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Request DocumentAd 17/01/90--------- £ si 1268163@1=1268163 £ ic 100/1268263 |
30 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Jan 1990 | 123 |
Nc inc already adjusted 17/01/90
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Request DocumentNc inc already adjusted 17/01/90 |
30 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Oct 1989 | 395 | Particulars of mortgage/charge | |
13 Sep 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jun 1989 | 88(2)R |
Wd 31/05/89 ad 30/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 31/05/89 ad 30/05/89--------- £ si 98@1=98 £ ic 2/100 |
07 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Mar 1989 | CERTNM |
Company name changed filbuk 161 LIMITED\certificate issued on 06/03/89
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Request DocumentCompany name changed filbuk 161 LIMITED\certificate issued on 06/03/89 |
03 Nov 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |