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ABEKO (UK) LIMITED

Company number 02399209

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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 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Jul 2006 363a Return made up to 28/06/06; full list of members
06 Feb 2006 88(2)R Ad 17/01/06--------- £ si 1@1=1 £ ic 250/251
03 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
31 Aug 2005 363a Return made up to 28/06/05; full list of members
06 May 2005 288b Secretary resigned
06 May 2005 288a New secretary appointed
03 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
13 Jul 2004 363a Return made up to 28/06/04; full list of members
03 Mar 2004 287 Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB
16 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
22 Jul 2003 363a Return made up to 28/06/03; full list of members
01 May 2003 395 Particulars of mortgage/charge
22 Apr 2003 88(2)R Ad 09/12/02--------- £ si 50@1=50 £ ic 200/250
09 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
14 Jul 2002 363a Return made up to 28/06/02; no change of members
27 Mar 2002 88(2)R Ad 25/04/01--------- £ si 100@1
27 Mar 2002 363a Return made up to 28/06/01; full list of members
21 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
23 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
06 Sep 2000 363a Return made up to 28/06/00; no change of members
06 Sep 2000 288c Secretary's particulars changed
23 Dec 1999 363a Return made up to 28/06/99; no change of members; amend