ABBEY MEADS FINANCIAL LTD

Company number 03005688

Date	Type	Description	View / Download
13 Jun 2001	288c	Director's particulars changed	(1 page)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
28 Dec 2000	363s	Return made up to 20/12/00; full list of members	(6 pages)
29 Mar 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
30 Dec 1999	363s	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
13 Jan 1999	363s	Return made up to 04/01/99; no change of members	(4 pages)
30 Mar 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
16 Jan 1998	363s	Return made up to 04/01/98; full list of members	(6 pages)
17 Apr 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
17 Jan 1997	363s	Return made up to 04/01/97; no change of members	(4 pages)
13 Aug 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
13 Aug 1996	88(2)R	Ad 01/07/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
01 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Jul 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
16 Jan 1996	363s	Return made up to 04/01/96; full list of members	(6 pages)
08 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
10 Feb 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	287	Registered office changed on 30/01/95 from: international house 31 church road hendon london NW4 4EB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	CERTNM	Company name changed abbey mead financial LTD\certificate issued on 23/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document