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ABBEYWOOD OPERATIONS LIMITED

Company number 02651736

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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)
01 Oct 2001 363s Return made up to 21/09/01; full list of members
01 Oct 2001 288c Secretary's particulars changed;director's particulars changed
23 Apr 2001 288b Director resigned
02 Jan 2001 AA Accounts made up to 31 May 2000
19 Sep 2000 363s Return made up to 21/09/00; full list of members
06 Apr 2000 AA Accounts made up to 31 May 1999
24 Sep 1999 363s Return made up to 21/09/99; full list of members
24 Aug 1999 288c Director's particulars changed
06 Oct 1998 AA Full accounts made up to 31 May 1998
05 Oct 1998 363s Return made up to 29/09/98; no change of members
25 Nov 1997 363s Return made up to 07/10/97; full list of members
12 Nov 1997 AUD Auditor's resignation
01 Oct 1997 288a New secretary appointed;new director appointed
01 Oct 1997 288b Secretary resigned
26 Sep 1997 AUD Auditor's resignation
08 Sep 1997 AA Accounts for a small company made up to 31 May 1997
17 Jul 1997 MA Memorandum and Articles of Association
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1997 88(2)R Ad 02/07/97--------- £ si 100@1=100 £ ic 200/300
17 Jul 1997 88(2)R Ad 02/07/97--------- £ si 100@1=100 £ ic 100/200
17 Jul 1997 122 Conve 02/07/97
17 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Oct 1996 363s Return made up to 07/10/96; full list of members
03 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Sep 1996 AA Accounts for a small company made up to 31 May 1996