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ABTECH PROPERTIES LIMITED

Company number 02170982

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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)
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Aug 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
08 Dec 1988 363 Return made up to 07/11/88; full list of members
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Request DocumentReturn made up to 07/11/88; full list of members
21 Sep 1988 288 New director appointed
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23 Mar 1988 PUC 5 Wd 18/02/88 pd 12/01/88--------- £ si 2@1
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Request DocumentWd 18/02/88 pd 12/01/88--------- £ si 2@1
23 Mar 1988 PUC 2 Wd 18/02/88 ad 12/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/02/88 ad 12/01/88--------- £ si 98@1=98 £ ic 2/100
28 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1988 287 Registered office changed on 28/01/88 from: regis house 134 percival rd enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 28/01/88 from: regis house 134 percival rd enfield middlesex EN1 1QU
28 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation