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ABBEYCHEM LIMITED

Company number 02243621

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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)
25 Apr 2007 88(3) Particulars of contract relating to shares
25 Apr 2007 88(2)R Ad 22/03/07--------- £ si 21200@1=21200 £ ic 3/21203
25 Apr 2007 123 Nc inc already adjusted 02/04/07
25 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2007 225 Accounting reference date extended from 28/02/07 to 05/04/07
15 Mar 2007 288b Secretary resigned
15 Mar 2007 288b Director resigned
10 Jan 2007 363a Return made up to 30/11/06; full list of members
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
01 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
28 Dec 2005 363a Return made up to 30/11/05; full list of members
04 Jan 2005 AA Total exemption full accounts made up to 29 February 2004
19 Nov 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
11 Dec 2003 363s Return made up to 30/11/03; full list of members
03 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
26 Nov 2002 363s Return made up to 30/11/02; full list of members
10 Dec 2001 363s Return made up to 30/11/01; full list of members
04 Dec 2001 AA Total exemption full accounts made up to 28 February 2001
28 Dec 2000 AA Accounts for a small company made up to 28 February 2000
28 Dec 2000 363s Return made up to 05/12/00; full list of members
16 Dec 1999 AA Full accounts made up to 28 February 1999