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ABINGDON FREIGHT FORWARDING AGENCY LIMITED

Company number 01129767

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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)
30 Aug 2002 363s Return made up to 26/06/02; full list of members
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New secretary appointed
27 Nov 2001 AUD Auditor's resignation
15 Nov 2001 288b Secretary resigned;director resigned
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
15 Nov 2001 288a New director appointed
06 Nov 2001 287 Registered office changed on 06/11/01 from: 126 milton park abingdon oxon OX14 4SA
03 Jul 2001 363s Return made up to 26/06/01; full list of members
11 Jun 2001 AA Accounts for a small company made up to 31 December 2000
29 Jun 2000 363s Return made up to 26/06/00; full list of members
10 Apr 2000 AA Accounts for a small company made up to 31 December 1999
02 Jul 1999 AA Accounts for a small company made up to 31 December 1998
22 Jun 1999 363s Return made up to 26/06/99; no change of members
19 Jun 1998 363s Return made up to 26/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1998 AA Accounts for a small company made up to 31 December 1997
24 Jul 1997 88(2)R Ad 01/07/97--------- £ si 2500@1=2500 £ ic 10000/12500
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1997 123 £ nc 10000/100000 01/07/97
26 Jun 1997 363s Return made up to 26/06/97; full list of members
13 May 1997 AA Accounts for a small company made up to 31 December 1996
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Director resigned
08 Apr 1997 288a New director appointed