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ABBEY QUARRIES LIMITED

Company number 02178720

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1992 F14 Court order notice of winding up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCourt order notice of winding up
24 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
20 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1990 287 Registered office changed on 23/04/90 from: the white house the commery huckmall nottingham NG15 7UD
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Request DocumentRegistered office changed on 23/04/90 from: the white house the commery huckmall nottingham NG15 7UD
30 Jan 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
10 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Jan 1990 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
31 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1989 CERTNM Company name changed vistasave LIMITED\certificate issued on 10/07/89
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Request DocumentCompany name changed vistasave LIMITED\certificate issued on 10/07/89
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Nov 1987 287 Registered office changed on 20/11/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 20/11/87 from: 124-128 city road london EC1V 2NJ
20 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation