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ABBEY CRANES LTD.

Company number 02844527

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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 Oct 2002 363s Return made up to 13/08/02; full list of members
07 Oct 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
12 Oct 2001 363s Return made up to 13/08/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
30 Oct 2000 363s Return made up to 13/08/00; full list of members
30 Oct 2000 363(288) 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 DocumentDirector's particulars changed
26 Jul 2000 395 Particulars of mortgage/charge
31 Jan 2000 287 Registered office changed on 31/01/00 from: alexander house evtol trading estate newport gwent NP20 2DR
01 Nov 1999 AA Full accounts made up to 31 December 1998
17 Sep 1999 363s Return made up to 13/08/99; no change of members
25 Jun 1999 288a New secretary appointed
25 Jun 1999 288a New director appointed
25 Jun 1999 288b Director resigned
25 Jun 1999 288b Secretary resigned
14 Dec 1998 363s Return made up to 13/08/98; full list of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
28 Oct 1998 88(2)R Ad 21/12/97--------- £ si 9998@1=9998 £ ic 2/10000
28 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1998 287 Registered office changed on 28/10/98 from: arosfa trostrey usk gwent NP5 1JH
28 Oct 1998 288b Secretary resigned
28 Oct 1998 288a New secretary appointed
18 Aug 1997 363s Return made up to 13/08/97; full list of members
14 Jul 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
14 May 1997 AA Accounts made up to 31 August 1996