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ABF EUROPEAN HOLDINGS LIMITED

Company number 01004268

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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)
15 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1993 363s Return made up to 25/06/93; no change of members
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Request DocumentReturn made up to 25/06/93; no change of members
12 Mar 1993 AA Accounts made up to 12 September 1992
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Request DocumentAccounts made up to 12 September 1992
17 Jul 1992 363b Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members
17 Jul 1992 363(287) Registered office changed on 17/07/92
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Request DocumentRegistered office changed on 17/07/92
28 May 1992 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1992 AA Accounts made up to 14 September 1991
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Request DocumentAccounts made up to 14 September 1991
07 Jul 1991 363b Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
22 Feb 1991 225(1) Accounting reference date extended from 31/03 to 15/09
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Request DocumentAccounting reference date extended from 31/03 to 15/09
11 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
22 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
26 Jul 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
14 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Apr 1990 AUD Auditor's resignation
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20 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge