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ABP INVESTMENTS LIMITED

Company number 00833197

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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)
08 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Dec 1993 363s Return made up to 23/11/93; no change of members
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Request DocumentReturn made up to 23/11/93; no change of members
04 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Jan 1993 363s Return made up to 23/11/92; full list of members
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Request DocumentReturn made up to 23/11/92; full list of members
14 Sep 1992 288 Secretary resigned;new secretary appointed
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29 Jul 1992 AA Full accounts made up to 31 December 1991
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05 Feb 1992 363b Return made up to 23/11/91; no change of members
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Request DocumentReturn made up to 23/11/91; no change of members
13 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Nov 1990 363a Return made up to 23/11/90; no change of members
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Request DocumentReturn made up to 23/11/90; no change of members
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
23 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Mar 1990 287 Registered office changed on 09/03/90 from: anchor roof tiles LTD heath road leighton buzzard beds LU7 8ER
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Request DocumentRegistered office changed on 09/03/90 from: anchor roof tiles LTD heath road leighton buzzard beds LU7 8ER
12 Feb 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
14 Jul 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Jul 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
19 May 1988 363 Return made up to 24/03/88; full list of members
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Request DocumentReturn made up to 24/03/88; full list of members
13 Apr 1988 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
01 Mar 1988 MISC S/Res c/n no action taken
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Request DocumentS/Res c/n no action taken