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ABR FOODS LIMITED

Company number 00860691

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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)
14 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Sep 2000 287 Registered office changed on 14/09/00 from: weston centre bowater house 68 knightsbridge london SW1X 7LT
14 Sep 2000 288a New secretary appointed;new director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288b Secretary resigned
14 Sep 2000 288b Director resigned
14 Sep 2000 288b Director resigned
14 Sep 2000 288b Director resigned
14 Sep 2000 288b Director resigned
07 Aug 2000 353 Location of register of members
21 Jul 2000 288a New secretary appointed
21 Jul 2000 288b Secretary resigned
12 Jul 2000 363s Return made up to 25/06/00; full list of members
17 Mar 2000 AA Full accounts made up to 18 September 1999
08 Oct 1999 288b Director resigned
01 Oct 1999 288a New director appointed
20 Jul 1999 363s Return made up to 25/06/99; full list of members
20 Jun 1999 288b Secretary resigned
26 Apr 1999 288b Director resigned
18 Apr 1999 288b Director resigned
09 Mar 1999 AA Full accounts made up to 12 September 1998
09 Jul 1998 363s Return made up to 25/06/98; no change of members
23 Mar 1998 288a New director appointed
23 Mar 1998 288b Director resigned
11 Mar 1998 AA Full accounts made up to 13 September 1997