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LITTLE ABBEYGATE MANAGEMENT (1995) LIMITED

Company number 03043333

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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)
27 Apr 2000 MEM/ARTS Memorandum and Articles of Association
27 Apr 2000 MEM/ARTS Memorandum and Articles of Association
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New secretary appointed;new director appointed
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Secretary resigned
03 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
05 Nov 1999 363s Return made up to 07/04/98; full list of members
05 Nov 1999 363s Return made up to 07/04/99; full list of members
26 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
02 Mar 1998 AA Accounts for a dormant company made up to 30 April 1997
26 Nov 1997 88(2)R Ad 06/11/97--------- £ si 1@1=1 £ ic 6/7
04 Jun 1997 AA Accounts for a dormant company made up to 30 April 1996
04 Jun 1997 363s Return made up to 07/04/97; no change of members
07 May 1997 88(2)R Ad 01/03/97--------- £ si 1@1=1 £ ic 6/7
09 Jan 1997 88(2)R Ad 12/11/96--------- £ si 1@1=1 £ ic 6/7
06 Jun 1996 88(2)R Ad 15/05/96--------- £ si 1@1=1 £ ic 5/6
15 May 1996 363s Return made up to 07/04/96; full list of members
22 Apr 1996 88(2)R Ad 14/02/96--------- £ si 1@1=1 £ ic 4/5
22 Apr 1996 88(2)R Ad 14/02/96--------- £ si 1@1=1 £ ic 3/4
03 Oct 1995 88(2)R Ad 20/09/95--------- £ si 1@1=1 £ ic 2/3
01 Sep 1995 MEM/ARTS Memorandum and Articles of Association
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association