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ABBEY MASTERBATCH LIMITED

Company number 01793834

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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)
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
08 Jul 2003 363s Return made up to 03/07/03; full list of members
05 Sep 2002 363s Return made up to 03/07/02; full list of members
18 Jul 2002 AA Accounts for a small company made up to 31 December 2001
08 Jan 2002 363s Return made up to 03/07/01; full list of members
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
25 Aug 2000 363s Return made up to 03/07/00; full list of members
25 Aug 2000 288a New secretary appointed
08 Jul 1999 363s Return made up to 03/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 1999 AA Accounts for a small company made up to 31 December 1998
25 Sep 1998 363s Return made up to 03/07/98; no change of members
25 Jul 1998 AA Accounts for a small company made up to 31 December 1997
23 Oct 1997 AA Full accounts made up to 31 December 1996
19 Aug 1997 363s Return made up to 03/07/97; no change of members
21 Apr 1997 363s Return made up to 03/07/96; full list of members
  • 363(287) ‐ Registered office changed on 21/04/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 1996 AA Full accounts made up to 31 December 1995
07 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1996 287 Registered office changed on 10/06/96 from: 17 george street st helens merseyside WA10 1DB
07 Jun 1996 395 Particulars of mortgage/charge
06 Jun 1996 287 Registered office changed on 06/06/96 from: dennis road widnes cheshire WN8 osl
06 Jun 1996 288 Director resigned
06 Jun 1996 288 Secretary resigned
06 Jun 1996 288 Director resigned
06 Jun 1996 288 Director resigned