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ABF (NO.3) LIMITED

Company number 00155305

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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 Aug 2001 288a New secretary appointed
25 Jul 2001 288c Director's particulars changed
23 May 2001 363s Return made up to 18/05/01; full list of members
22 Mar 2001 288a New secretary appointed
22 Mar 2001 288b Secretary resigned
06 Nov 2000 AA Accounts for a dormant company made up to 16 September 2000
18 Oct 2000 288b Director resigned
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
07 Aug 2000 353 Location of register of members
21 Jul 2000 288b Secretary resigned
21 Jul 2000 288a New secretary appointed
31 May 2000 363s Return made up to 18/05/00; full list of members
05 Feb 2000 288a New director appointed
05 Feb 2000 288b Director resigned
21 Jan 2000 AA Accounts for a dormant company made up to 18 September 1999
20 Jun 1999 288b Secretary resigned
04 Jun 1999 363s Return made up to 18/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Jan 1999 AA Accounts for a dormant company made up to 12 September 1998
02 Jun 1998 363s Return made up to 18/05/98; full list of members
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 1998 AA Accounts made up to 13 September 1997
28 May 1997 363s Return made up to 18/05/97; full list of members
12 Feb 1997 AA Accounts for a dormant company made up to 14 September 1996
29 May 1996 363s Return made up to 18/05/96; full list of members