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ABE CATERING EQUIPMENT LIMITED

Company number 00387085

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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)
03 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1993 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1993 363s Return made up to 11/01/93; no change of members
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Request DocumentReturn made up to 11/01/93; no change of members
11 Feb 1993 363(287) Registered office changed on 11/02/93
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Request DocumentRegistered office changed on 11/02/93
03 Feb 1993 AA Full accounts made up to 3 April 1992
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Request DocumentFull accounts made up to 3 April 1992
13 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Feb 1992 363b Return made up to 11/01/92; full list of members
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Request DocumentReturn made up to 11/01/92; full list of members
03 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1991 363a Return made up to 10/01/91; no change of members
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Request DocumentReturn made up to 10/01/91; no change of members
06 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Jan 1991 SA Statement of affairs
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Request DocumentStatement of affairs
09 Jan 1991 88(2)O Ad 30/11/90--------- £ si 548000@1
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Request DocumentAd 30/11/90--------- £ si 548000@1
09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1990 88(2)P Ad 30/11/90--------- £ si 548000@1=548000 £ ic 252000/800000
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Request DocumentAd 30/11/90--------- £ si 548000@1=548000 £ ic 252000/800000
20 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Apr 1990 123 Nc inc already adjusted 30/03/90
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Request DocumentNc inc already adjusted 30/03/90
23 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
02 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed