ABERGAVENNY FACILITIES LIMITED

Company number 03490223

Date	Type	Description	View / Download
06 Sep 1999	AA	Full accounts made up to 30 November 1998	(7 pages)
11 Jan 1999	363s	Return made up to 08/01/99; full list of members	(6 pages)
02 Oct 1998	287	Registered office changed on 02/10/98 from: 6TH floor apex tower high street new malden surrey KT3 4DF	(1 page)
30 May 1998	395	Particulars of mortgage/charge	(3 pages)
30 May 1998	395	Particulars of mortgage/charge	(3 pages)
30 May 1998	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1998	225	Accounting reference date shortened from 31/01/99 to 30/11/98	(1 page)
23 Apr 1998	88(2)R	Ad 16/04/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288b	Secretary resigned	(1 page)
23 Apr 1998	288a	New secretary appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	287	Registered office changed on 23/04/98 from: 20 furnival street london EC4A 1BN	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 1998	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
23 Apr 1998	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
23 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Mar 1998	CERTNM	Company name changed bealaw (458) LIMITED\certificate issued on 27/03/98	(2 pages)
08 Jan 1998	NEWINC	Incorporation	(41 pages)