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ABNA FEED COMPANY LIMITED

Company number 00552865

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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)
02 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Jun 1994 225(1) Accounting reference date shortened from 30/09 to 14/09
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Request DocumentAccounting reference date shortened from 30/09 to 14/09
02 Jun 1994 287 Registered office changed on 02/06/94 from: 16 stratford place london W1N 9AF
02 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1994 363s Return made up to 02/01/94; no change of members
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Request DocumentReturn made up to 02/01/94; no change of members
06 Jan 1994 AA Full accounts made up to 25 September 1993
25 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 288 New director appointed
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26 Jan 1993 AA Full accounts made up to 26 September 1992
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Request DocumentFull accounts made up to 26 September 1992
26 Jan 1993 363s Return made up to 02/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/01/93; no change of members
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Feb 1992 363b Return made up to 02/01/92; full list of members
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Request DocumentReturn made up to 02/01/92; full list of members
28 Nov 1991 AA Full accounts made up to 28 September 1991
14 Jun 1991 288 Director resigned
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03 May 1991 288 Director resigned
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19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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08 Jan 1991 AA Full accounts made up to 29 September 1990
08 Jan 1991 363a Return made up to 02/01/91; no change of members
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Request DocumentReturn made up to 02/01/91; no change of members
16 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989