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ABCDE1 LIMITED

Company number 01645961

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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)
28 Oct 2001 288a New director appointed
28 Oct 2001 288b Director resigned
28 Oct 2001 288b Director resigned
28 Oct 2001 288b Director resigned
23 Aug 2001 AA Full accounts made up to 31 December 2000
17 May 2001 288b Secretary resigned
04 May 2001 288a New secretary appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288b Director resigned
26 Oct 2000 363s Return made up to 01/10/00; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 AUD Auditor's resignation
27 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/10/99
27 Oct 1999 AA Full accounts made up to 31 December 1998
22 Dec 1998 288a New director appointed
12 Oct 1998 AA Full accounts made up to 31 December 1997
12 Oct 1998 363s Return made up to 01/10/98; full list of members
31 Jul 1998 AUD Auditor's resignation
12 May 1998 288a New director appointed
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1998 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 AA Full accounts made up to 31 December 1996
14 Oct 1997 363s Return made up to 01/10/97; full list of members
07 Mar 1997 288b Director resigned
16 Oct 1996 AA Full accounts made up to 31 December 1995