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ABALOID PLASTICS LIMITED

Company number 01207928

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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 Apr 2008 288c Director's change of particulars / philip hammond / 31/03/2008
27 Feb 2008 288a Director appointed christopher ellis
02 Oct 2007 363a Return made up to 29/09/07; full list of members
01 Sep 2007 288b Director resigned
15 May 2007 288b Director resigned
11 Apr 2007 AA Accounts for a small company made up to 30 June 2006
08 Jan 2007 288c Director's particulars changed
11 Oct 2006 363a Return made up to 29/09/06; full list of members
09 Jun 2006 395 Particulars of mortgage/charge
11 Apr 2006 AA Accounts for a small company made up to 30 June 2005
01 Feb 2006 288a New director appointed
07 Dec 2005 395 Particulars of mortgage/charge
25 Oct 2005 363s Return made up to 29/09/05; full list of members
18 Aug 2005 288a New director appointed
18 May 2005 395 Particulars of mortgage/charge
07 Mar 2005 AA Accounts for a small company made up to 30 June 2004
08 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Jun 2004 395 Particulars of mortgage/charge
25 Mar 2004 288a New director appointed
25 Mar 2004 155(6)a Declaration of assistance for shares acquisition
13 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 05/03/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2004 MEM/ARTS Memorandum and Articles of Association
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2004 288a New secretary appointed;new director appointed