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ABBEYCASTLE PROPERTIES LIMITED

Company number 03127025

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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)
23 Apr 1998 287 Registered office changed on 23/04/98 from: paecock house, caxton street north, canning town, london E16 1JL
14 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 1996 363s Return made up to 16/11/96; full list of members
  • 363(288) ‐ Director resigned
03 Apr 1996 395 Particulars of mortgage/charge
18 Mar 1996 224 Accounting reference date notified as 31/12
29 Jan 1996 88(2)R Ad 22/01/96--------- £ si 20000@1=20000 £ ic 45002/65002
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 1996 88(2)R Ad 10/01/96--------- £ si 45000@1=45000 £ ic 2/45002
18 Jan 1996 288 New director appointed
18 Jan 1996 123 £ nc 250000/499900 10/01/96
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New secretary appointed
22 Dec 1995 288 Director resigned
22 Dec 1995 288 Secretary resigned
22 Dec 1995 287 Registered office changed on 22/12/95 from: international house, 31 church road, hendon, london NW4 4EB
16 Nov 1995 NEWINC Incorporation