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ABBACHEM LIMITED

Company number 01631664

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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)
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
23 Jul 2004 AUD Auditor's resignation
23 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Secretary resigned
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New secretary appointed
01 Apr 2004 AA Accounts for a small company made up to 31 March 2003
18 Jun 2003 363s Return made up to 12/06/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Aug 2002 363s Return made up to 12/06/02; full list of members
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
23 Jul 2001 363s Return made up to 12/06/01; full list of members
09 May 2001 AUD Auditor's resignation
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
07 Nov 2000 88(2)R Ad 03/08/99--------- £ si 11000@1
07 Nov 2000 88(2)R Ad 02/08/99--------- £ si 10000@1
07 Nov 2000 88(2)R Ad 31/03/00--------- £ si 12000@1
07 Nov 2000 88(2)R Ad 03/11/99--------- £ si 15000@1
07 Nov 2000 88(2)R Ad 10/09/99--------- £ si 10000@1
07 Nov 2000 88(2)R Ad 01/09/99--------- £ si 22000@1
07 Nov 2000 88(2)R Ad 23/08/99--------- £ si 12000@1
07 Nov 2000 88(2)R Ad 05/08/99--------- £ si 18000@1
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions