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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)
07 Sep 1993 363s Return made up to 11/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/93; no change of members
23 Feb 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
23 Sep 1992 363s Return made up to 11/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/92; full list of members
10 Jul 1992 287 Registered office changed on 10/07/92 from: n j mitchell & company 3 strand court bath road,cheltenham gloucestershire GL53 7LW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/07/92 from: n j mitchell & company 3 strand court bath road,cheltenham gloucestershire GL53 7LW
01 Jun 1992 287 Registered office changed on 01/06/92 from: deans court 1-3 london road bicester oxon OX6 7BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/06/92 from: deans court 1-3 london road bicester oxon OX6 7BU
20 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 May 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Dec 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Oct 1991 88(2)R Ad 02/09/91--------- £ si 40@1=40 £ ic 960/1000
15 Oct 1991 363b Return made up to 11/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/91; full list of members
02 Apr 1991 88(2)R Ad 08/03/91--------- £ si 30@1=30 £ ic 930/960
05 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
14 Dec 1990 88(2)R Ad 27/11/90--------- £ si 30@1=30 £ ic 900/930
14 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1989 88(2)R Wd 29/09/89 ad 15/09/89--------- £ si 898@1=898 £ ic 2/900
05 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
01 Sep 1989 287 Registered office changed on 01/09/89 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 01/09/89 from: 84 temple chambers temple ave london EC4Y ohp
01 Sep 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
11 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation