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ABBEYGATE HELICAL (WINTERHILL) LIMITED

Company number 04224531

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Company Results (links open in a new window)
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)
28 Jun 2004 363a Return made up to 29/05/04; full list of members
View PDF Return made up to 29/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2004 AAMD Amended full accounts made up to 31 March 2003
View PDF Amended full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
04 Aug 2003 AA Full accounts made up to 31 March 2003
View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 11 pages (11 pages)
14 Jul 2003 363a Return made up to 29/05/03; full list of members
View PDF Return made up to 29/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2002 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 2002 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2002 88(2)R Ad 15/08/01--------- £ si 99@1
View PDF Ad 15/08/01--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
09 Aug 2002 AA Full accounts made up to 31 March 2002
View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
15 Jun 2002 363a Return made up to 29/05/02; full list of members
View PDF Return made up to 29/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Apr 2002 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2002 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2001 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Aug 2001 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
24 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
24 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 17 pages (17 pages)
15 Aug 2001 CERTNM Company name changed abbeygate helical LIMITED\certificate issued on 15/08/01
View PDF Company name changed abbeygate helical LIMITED\certificate issued on 15/08/01 - link opens in a new window - 2 pages (2 pages)
31 Jul 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
View PDF Accounting reference date shortened from 31/05/02 to 31/03/02 - link opens in a new window - 1 page (1 page)
24 Jul 2001 287 Registered office changed on 24/07/01 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
View PDF Registered office changed on 24/07/01 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL - link opens in a new window - 1 page (1 page)
24 Jul 2001 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2001 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jul 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)