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ABERCONWY LIMITED

Company number 07692200

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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)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 5	View PDF Particulars of a mortgage or charge/co extend / charge no: 5 - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 2,020,000	View PDF Statement of capital following an allotment of shares on 22 May 2012 GBP 2,020,000 - link opens in a new window - 10 pages (10 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 May 2012	AP01	Appointment of Mrs Linda Houghton as a director	View PDF Appointment of Mrs Linda Houghton as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 January 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
04 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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