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ABS REFRACTORIES LIMITED

Company number 02413674

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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)
29 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
01 Sep 1992 363s Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
01 Sep 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Nov 1991 363a Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members
16 Aug 1991 AA Accounts for a small company made up to 31 December 1990
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 December 1990
16 Aug 1991 363a Return made up to 31/01/91; 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 31/01/91; full list of members
27 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1989 88(2)R Ad 22/09/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 22/09/89--------- £ si 9998@1=9998 £ ic 2/10000
01 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1989 123 £ nc 100/10000 22/09/89
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Request Document£ nc 100/10000 22/09/89
25 Oct 1989 CERTNM Company name changed broomco (330) LIMITED\certificate issued on 26/10/89
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Request DocumentCompany name changed broomco (330) LIMITED\certificate issued on 26/10/89
23 Oct 1989 287 Registered office changed on 23/10/89 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 23/10/89 from: fountain precinct balm green sheffield S1 1RZ
23 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation