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ABBEY ENGINEERING LIMITED

Company number 03596562

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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)
08 Sep 1998	CERTNM	Company name changed exstone engineering LIMITED\certificate issued on 09/09/98	View PDF Company name changed exstone engineering LIMITED\certificate issued on 09/09/98 - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
25 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
25 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Aug 1998	123	£ nc 100/1000 14/08/98	View PDF £ nc 100/1000 14/08/98 - link opens in a new window - 1 page (1 page)
21 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 21/08/98 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
10 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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