ABTECH PROPERTIES LIMITED

Company number 02170982

Date	Type	Description	View / Download
18 Feb 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
20 Sep 1999	AA	Accounts for a small company made up to 28 February 1999	(10 pages)
30 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
24 Jun 1999	363s	Return made up to 25/05/99; no change of members	(4 pages)
06 Aug 1998	AA	Accounts for a small company made up to 28 February 1998	(9 pages)
24 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1998	363s	Return made up to 25/05/98; full list of members	(6 pages)
28 May 1998	287	Registered office changed on 28/05/98 from: 30 bond street wakefield WF1 2QP	(1 page)
08 May 1998	395	Particulars of mortgage/charge	(3 pages)
06 May 1998	288a	New director appointed	(2 pages)
05 Jan 1998	AA	Accounts for a small company made up to 28 February 1997	(9 pages)
05 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 1997	363s	Return made up to 25/05/97; no change of members	(4 pages)
25 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
25 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Feb 1997	123	£ nc 100/100000 12/02/97	(1 page)
31 Dec 1996	288a	New director appointed	(2 pages)
31 Dec 1996	288b	Director resigned	(1 page)
31 Dec 1996	AA	Accounts for a small company made up to 29 February 1996	(9 pages)
25 Jun 1996	363s	Return made up to 25/05/96; no change of members	(4 pages)
29 Dec 1995	AA	Accounts for a small company made up to 28 February 1995	(10 pages)
02 Aug 1995	395	Particulars of mortgage/charge	(14 pages)
26 Jun 1995	363s	Return made up to 25/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	(6 pages)
12 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)