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ABNA LIMITED

Company number 02814161

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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)
26 Apr 1995 288 New director appointed
11 Apr 1995 288 New director appointed
11 Apr 1995 288 Director resigned
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 1995 CERTNM Company name changed farm & food security systems lim ited\certificate issued on 20/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed farm & food security systems lim ited\certificate issued on 20/02/95
17 Feb 1995 CERTNM Company name changed\certificate issued on 17/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Accounts for a dormant company made up to 30 August 1994
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Request DocumentAccounts for a dormant company made up to 30 August 1994
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 May 1994 288 Director resigned
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Request DocumentDirector resigned
13 May 1994 363s Return made up to 30/04/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/04/94; full list of members
13 May 1994 288 Director resigned
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Request DocumentDirector resigned
13 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jul 1993 224 Accounting reference date notified as 30/08
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Request DocumentAccounting reference date notified as 30/08
09 Jul 1993 287 Registered office changed on 09/07/93 from: 25A priestgate peterborough cambridgeshire PE1 1JL
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Request DocumentRegistered office changed on 09/07/93 from: 25A priestgate peterborough cambridgeshire PE1 1JL
09 Jul 1993 88(2)R Ad 18/05/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 18/05/93--------- £ si 2@1=2 £ ic 2/4
09 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Apr 1993 NEWINC Incorporation