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ABP CONTRACTS LIMITED

Company number 02932681

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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)
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
01 Mar 2001 288a New secretary appointed
01 Feb 2001 AA Full accounts made up to 31 March 2000
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Nov 2000 288a New director appointed
10 Nov 2000 287 Registered office changed on 10/11/00 from: 13-17 high beech road loughton essex IG10 4BN
10 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed
08 Aug 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
30 Mar 2000 88(2)R Ad 09/02/00--------- £ si 59998@1=59998 £ ic 2/60000
23 Mar 2000 MEM/ARTS Memorandum and Articles of Association
01 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
01 Feb 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
26 Jan 2000 123 Nc inc already adjusted 15/12/99
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1999 363s Return made up to 25/05/99; full list of members
01 Mar 1999 AA Accounts for a dormant company made up to 31 May 1998
18 Jun 1998 363s Return made up to 25/05/98; full list of members
12 Mar 1998 AA Accounts for a dormant company made up to 31 May 1997
11 Aug 1997 363s Return made up to 25/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 1997 AA Accounts for a dormant company made up to 31 May 1996
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 May 1996 363s Return made up to 25/05/96; no change of members