- Company Overview for ABBEY NATIONAL PROPERTIES (2) LIMITED (02343426)
- Filing history for ABBEY NATIONAL PROPERTIES (2) LIMITED (02343426)
- People for ABBEY NATIONAL PROPERTIES (2) LIMITED (02343426)
- Insolvency for ABBEY NATIONAL PROPERTIES (2) LIMITED (02343426)
- More for ABBEY NATIONAL PROPERTIES (2) LIMITED (02343426)
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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21 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1992 | 363x |
Return made up to 19/08/92; full list of members
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Request DocumentReturn made up to 19/08/92; full list of members |
23 Sep 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
16 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Dec 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Dec 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Aug 1991 | 363x |
Return made up to 19/08/91; full list of members
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Request DocumentReturn made up to 19/08/91; full list of members |
14 Mar 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
23 Jan 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
28 Sep 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
10 Sep 1990 | 363 |
Return made up to 19/08/90; full list of members
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Request DocumentReturn made up to 19/08/90; full list of members |
04 Sep 1990 | RESOLUTIONS |
Resolutions
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19 Apr 1989 | 88(2) |
Wd 10/04/89 ad 22/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 10/04/89 ad 22/03/89--------- £ si 98@1=98 £ ic 2/100 |
05 Apr 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Apr 1989 | RESOLUTIONS |
Resolutions
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04 Apr 1989 | 287 |
Registered office changed on 04/04/89 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 04/04/89 from: 50 lincolns inn fields london WC2A 3PF |
04 Apr 1989 | 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 Mar 1989 | CERTNM |
Company name changed softvain LIMITED\certificate issued on 21/03/89
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Request DocumentCompany name changed softvain LIMITED\certificate issued on 21/03/89 |
06 Feb 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |