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ABBEY NATIONAL SHELF CO. (4) LIMITED

Company number 02746317

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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)
28 Jul 2000 288b Director resigned
22 Apr 2000 363a Return made up to 31/03/00; full list of members
08 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 363a Return made up to 03/06/99; full list of members
13 Oct 1998 AA Full accounts made up to 31 December 1997
29 Apr 1998 363a Return made up to 31/03/98; no change of members
17 Mar 1998 288b Director resigned
17 Mar 1998 288a New director appointed
29 Oct 1997 AA Full accounts made up to 31 December 1996
29 Apr 1997 363a Return made up to 31/03/97; no change of members
07 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 1996 MA Memorandum and Articles of Association
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1996 363a Return made up to 10/09/96; full list of members
22 Aug 1996 287 Registered office changed on 22/08/96 from: provincial house bradford west yorkshire BD1 1NL
22 Aug 1996 288 Director resigned
22 Aug 1996 288 Director resigned
22 Aug 1996 288 Director resigned
22 Aug 1996 288 Secretary resigned
22 Aug 1996 288 New secretary appointed
22 Aug 1996 288 New director appointed