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ABIRD SUPERIOR LIMITED

Company number 00488383

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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)
07 Sep 2009 363a Return made up to 20/08/09; full list of members
06 May 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
08 Oct 2008 288b Appointment terminate, secretary daphne joyce howcroft logged form
08 Oct 2008 288a Secretary appointed olive margaret foreman
29 Sep 2008 MISC 169 amending a ord 20 @£1 b ORDINARY3810 @£1 dated 23/06/08
11 Sep 2008 363a Return made up to 20/08/08; full list of members
11 Sep 2008 288b Appointment terminated secretary daphne howcroft
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2008 155(6)a Declaration of assistance for shares acquisition
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
14 May 2008 169 Gbp ic 25000/21170\04/04/08\gbp sr 3830@1=3830\
13 May 2008 155(6)a Declaration of assistance for shares acquisition
13 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2007 363a Return made up to 20/08/07; full list of members
30 May 2007 AA Accounts for a small company made up to 31 December 2006
14 Sep 2006 363s Return made up to 20/08/06; full list of members
11 Aug 2006 AA Accounts for a small company made up to 31 December 2005
03 Oct 2005 AA Accounts for a small company made up to 31 December 2004
19 Sep 2005 363s Return made up to 20/08/05; full list of members
21 Oct 2004 AA Accounts for a small company made up to 31 December 2003
31 Aug 2004 363s Return made up to 20/08/04; full list of members
20 Apr 2004 395 Particulars of mortgage/charge