- Company Overview for ABERCASTLE INVESTMENTS LIMITED (SC093773)
- Filing history for ABERCASTLE INVESTMENTS LIMITED (SC093773)
- People for ABERCASTLE INVESTMENTS LIMITED (SC093773)
- Charges for ABERCASTLE INVESTMENTS LIMITED (SC093773)
- More for ABERCASTLE INVESTMENTS LIMITED (SC093773)
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) |
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10 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jun 1990 | AA |
Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989 |
30 Apr 1990 | 363 |
Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members |
02 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Aug 1989 | MISC |
G123 notice of inc.by £1,432,625
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Request DocumentG123 notice of inc.by £1,432,625 |
02 Aug 1989 | MISC |
Allots 14/07/89 58,000*£1'b'ord
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Request DocumentAllots 14/07/89 58,000*£1'b'ord |
02 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Mar 1989 | AA |
Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988 |
26 Oct 1988 | 363 |
Return made up to 27/09/88; full list of members
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Request DocumentReturn made up to 27/09/88; full list of members |
15 Feb 1988 | 363 |
Return made up to 13/10/87; full list of members
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Request DocumentReturn made up to 13/10/87; full list of members |
15 Feb 1988 | AA |
Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987 |
02 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jan 1988 | MISC |
Let of consent-vary share rights
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Request DocumentLet of consent-vary share rights |
25 Jan 1988 | MISC |
Let of consent-vary share rights
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Request DocumentLet of consent-vary share rights |
25 Jan 1988 | MISC |
Let of consent-vary share rights
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Request DocumentLet of consent-vary share rights |
21 Jan 1988 | MISC |
PUC2 1577500@£1 171287
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Request DocumentPUC2 1577500@£1 171287 |
20 Jan 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Jan 1988 | MISC |
G123 inc cap to 1967375@£1
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Request DocumentG123 inc cap to 1967375@£1 |
20 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1987 | 363 |
Return made up to 24/12/86; full list of members
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Request DocumentReturn made up to 24/12/86; full list of members |