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ABBEY NATIONAL PROPERTY INVESTMENTS

Company number 02412672

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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)
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jun 1995 MEM/ARTS Memorandum and Articles of Association
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1995 363x Return made up to 31/03/95; no change of members
09 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Full accounts made up to 31 December 1993
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03 May 1994 363x Return made up to 31/03/94; full list of members
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31 Oct 1993 288 Director resigned;new director appointed
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29 Oct 1993 AA Full accounts made up to 31 December 1992
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20 Jul 1993 288 New director appointed
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29 Jun 1993 288 Director resigned
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28 Apr 1993 363x Return made up to 31/03/93; change of members
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02 Feb 1993 288 Secretary resigned
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02 Feb 1993 288 Secretary resigned;new secretary appointed
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08 Oct 1992 AA Full accounts made up to 31 December 1991
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30 Apr 1992 363x Return made up to 31/03/92; full list of members
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25 Mar 1992 288 New director appointed
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02 Feb 1992 288 Director's particulars changed
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09 Jan 1992 288 Director resigned
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09 Oct 1991 AAMD Amended accounts made up to 31 December 1990
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Request DocumentAmended accounts made up to 31 December 1990