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ABBEYWOOD INTERNATIONAL LIMITED

Company number 02412910

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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)
02 May 2002 MISC Amends to arts-res already filed
06 Feb 2002 288c Director's particulars changed
05 Feb 2002 AA Full accounts made up to 31 May 2001
04 Dec 2001 CERTNM Company name changed abbeywood international (contrac ts) LIMITED\certificate issued on 04/12/01
04 Dec 2001 88(2)R Ad 30/11/01--------- £ si 100@1=100 £ ic 67700/67800
04 Dec 2001 88(2)R Ad 30/11/01--------- £ si 100@1=100 £ ic 67600/67700
04 Dec 2001 88(2)R Ad 30/11/01--------- £ si 100@1=100 £ ic 67500/67600
04 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2001 288c Director's particulars changed
13 Sep 2001 288c Secretary's particulars changed;director's particulars changed
31 Jul 2001 363s Return made up to 01/08/01; full list of members
23 Apr 2001 288b Director resigned
01 Dec 2000 395 Particulars of mortgage/charge
09 Nov 2000 AA Full accounts made up to 31 May 2000
07 Sep 2000 288a New director appointed
09 Aug 2000 363s Return made up to 01/08/00; full list of members
17 Dec 1999 AA Full accounts made up to 31 May 1999
24 Aug 1999 363a Return made up to 11/08/99; full list of members
24 Aug 1999 288c Director's particulars changed
22 Jan 1999 88(3) Particulars of contract relating to shares
22 Jan 1999 88(2)R Ad 14/01/99--------- £ si 74000@1=74000 £ ic 1000/75000
21 Jan 1999 123 Nc inc already adjusted 14/01/99
21 Jan 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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21 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities