ABEC TRANSMISSION PRODUCTS LIMITED

Company number 01422438

Date	Type	Description	View / Download
03 Aug 2000	363s	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jul 2000	287	Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ	(1 page)
11 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
06 Apr 2000	288a	New secretary appointed;new director appointed	(4 pages)
06 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
27 Jul 1999	363s	Return made up to 10/07/99; no change of members	(4 pages)
30 Mar 1999	AA	Full accounts made up to 31 December 1998	(4 pages)
23 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Aug 1998	363s	Return made up to 10/07/98; no change of members	(4 pages)
21 May 1998	AA	Full accounts made up to 31 December 1997	(4 pages)
08 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
08 Aug 1997	363s	Return made up to 10/07/97; full list of members	(6 pages)
20 Nov 1996	363s	Return made up to 10/10/96; change of members 363(287) ‐ Registered office changed on 20/11/96	(6 pages)
19 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 1996	AUD	Auditor's resignation	(1 page)
17 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	288b	Director resigned	(1 page)

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