- Company Overview for ABINGWORTH VENTURES (G.P.) LIMITED (02408175)
- Filing history for ABINGWORTH VENTURES (G.P.) LIMITED (02408175)
- People for ABINGWORTH VENTURES (G.P.) LIMITED (02408175)
- More for ABINGWORTH VENTURES (G.P.) LIMITED (02408175)
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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01 Nov 1994 | 363s |
Return made up to 26/10/94; no change of members
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Request DocumentReturn made up to 26/10/94; no change of members |
31 Oct 1994 | AA |
Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994 |
16 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Nov 1993 | 363s |
Return made up to 26/10/93; no change of members
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Request DocumentReturn made up to 26/10/93; no change of members |
13 Sep 1993 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
09 Nov 1992 | 363s |
Return made up to 26/10/92; full list of members
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Request DocumentReturn made up to 26/10/92; full list of members |
09 Nov 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Oct 1992 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
13 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Nov 1991 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
06 Nov 1991 | 363b |
Return made up to 26/10/91; no change of members
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Request DocumentReturn made up to 26/10/91; no change of members |
08 Nov 1990 | AA |
Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990 |
08 Nov 1990 | 225(2) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
02 Nov 1990 | 363 |
Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members |
03 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jun 1990 | CERTNM |
Company name changed runmint LIMITED\certificate issued on 04/06/90
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Request DocumentCompany name changed runmint LIMITED\certificate issued on 04/06/90 |
11 Jan 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1989 | 287 |
Registered office changed on 24/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/11/89 from: 2 baches street london N1 6UB |
24 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Nov 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jul 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |