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ABERCASTLE INVESTMENTS LIMITED

Company number SC093773

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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)
10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1990 288 New director appointed
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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES13 ‐ Special 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 DocumentResolutions
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1987 363 Return made up to 24/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/12/86; full list of members