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AB CONNECTORS LIMITED

Company number 01914199

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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)
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
28 Feb 1994 88(2)R Ad 23/12/93--------- £ si 749998@1=749998 £ ic 2/750000
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1994 123 £ nc 100/750000 23/12/93
17 Jan 1994 288 New director appointed
24 Dec 1993 288 Director resigned;new director appointed
24 Dec 1993 288 Director resigned;new director appointed
24 Dec 1993 288 Director resigned;new director appointed
24 Dec 1993 288 New director appointed
24 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
24 Dec 1993 288 Director resigned
24 Dec 1993 363s Return made up to 12/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 1993 AUD Auditor's resignation
28 Jun 1993 225(1) Accounting reference date extended from 30/06 to 31/12
20 Apr 1993 AA Full accounts made up to 30 June 1992
19 Mar 1993 288 Director resigned
13 Jan 1993 363s Return made up to 12/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/92; no change of members
11 Nov 1992 288 New director appointed
12 May 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
19 Jan 1992 363b Return made up to 12/12/91; no change of members