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ABRASIVE TECHNOLOGY LIMITED

Company number 02874855

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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)
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth share capital not required 29/12/2011
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 23/12/2011
21 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 1,830,282
16 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
14 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 24/11/08; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 24/11/07; full list of members
11 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
16 Jan 2007 88(2)R Ad 01/12/06--------- £ si 9000@3=27000 £ ic 1800282/1827282
08 Dec 2006 363s Return made up to 24/11/06; full list of members
18 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
07 Dec 2005 363s Return made up to 24/11/05; full list of members
20 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
21 Dec 2004 88(2)R Ad 10/11/04--------- £ si 4000@3
21 Dec 2004 363s Return made up to 24/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed