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ABERNEATH INDUSTRIES LIMITED

Company number 02312720

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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