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ABBEY PRODUCTS (NORFOLK) LIMITED

Company number 02203259

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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)
16 Apr 1993 363b Return made up to 05/04/93; full list of members
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08 Mar 1993 288 Director resigned
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12 Aug 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
23 Apr 1992 363s Return made up to 05/04/92; no change of members
  • 363(287) ‐ Registered office changed on 23/04/92
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Request DocumentReturn made up to 05/04/92; no change of members
09 Oct 1991 288 Secretary resigned;new secretary appointed
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25 Jun 1991 AA Full accounts made up to 31 January 1991
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30 Apr 1991 363a Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members
10 Apr 1991 SA Statement of affairs
10 Apr 1991 PUC3O Ad 01/02/88--------- £ si 89998@1
19 Jun 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
07 Jun 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
06 Sep 1989 287 Registered office changed on 06/09/89 from: holland court the close norwich norfolk NR1 4DH
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Request DocumentRegistered office changed on 06/09/89 from: holland court the close norwich norfolk NR1 4DH
06 Sep 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
12 Jul 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
03 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
11 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Oct 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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11 Oct 1988 RESOLUTIONS Resolutions
  • RES ‐
04 Oct 1988 288 New director appointed
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17 Mar 1988 PUC 5 Wd 16/02/88 pd 01/02/88--------- £ si 2@1
09 Mar 1988 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
02 Mar 1988 PUC 3 Wd 25/02/88 ad 01/02/88--------- £ si 89998@1=89998 £ ic 2/90000
02 Mar 1988 123 Nc inc already adjusted
02 Mar 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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