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ABACUS VALVES (MANUFACTURING) LIMITED

Company number 02654516

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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 Nov 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 14 pages (14 pages)
02 Nov 2000	363s	Return made up to 16/10/00; full list of members	View PDF Return made up to 16/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2000	225	Accounting reference date shortened from 16/02/00 to 31/01/00	View PDF Accounting reference date shortened from 16/02/00 to 31/01/00 - link opens in a new window - 1 page (1 page)
09 Dec 1999	AA	Full accounts made up to 16 February 1999	View PDF Full accounts made up to 16 February 1999 - link opens in a new window - 13 pages (13 pages)
24 Nov 1999	363s	Return made up to 16/10/99; full list of members	View PDF Return made up to 16/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
01 Sep 1999	225	Accounting reference date extended from 31/10/98 to 16/02/99	View PDF Accounting reference date extended from 31/10/98 to 16/02/99 - link opens in a new window
05 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Dec 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Dec 1998	123	£ nc 100/1000000 16/10/98	View PDF £ nc 100/1000000 16/10/98 - link opens in a new window - 1 page (1 page)
07 Dec 1998	88(2)R	Ad 25/11/98--------- £ si 68@1=68 £ ic 2/70	View PDF Ad 25/11/98--------- £ si 68@1=68 £ ic 2/70 - link opens in a new window - 2 pages (2 pages)
21 Oct 1998	363s	Return made up to 16/10/98; full list of members	View PDF Return made up to 16/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 13 pages (13 pages)
29 Oct 1997	363s	Return made up to 16/10/97; no change of members	View PDF Return made up to 16/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Oct 1997	287	Registered office changed on 28/10/97 from: unit 5, lymington farm lymington bottom road four marks alton, hampshire GU34 5EW	View PDF Registered office changed on 28/10/97 from: unit 5, lymington farm lymington bottom road four marks alton, hampshire GU34 5EW - link opens in a new window - 1 page (1 page)
24 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jun 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 11 pages (11 pages)
22 Oct 1996	363s	Return made up to 16/10/96; no change of members	View PDF Return made up to 16/10/96; no change of members - link opens in a new window - 4 pages (4 pages)

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