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ADVANCED BOTTLING UK LIMITED

Company number 02933257

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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 Aug 1995 363s Return made up to 26/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 1995 287 Registered office changed on 27/03/95 from: unit 2 misson mill misson doncaster south yorkshire DN10 6PP
19 Jan 1995 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1994 287 Registered office changed on 13/07/94 from: crown house 64 whitchurch road cardiff south glam CF4 3LX
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Request DocumentRegistered office changed on 13/07/94 from: crown house 64 whitchurch road cardiff south glam CF4 3LX
13 Jul 1994 123 Nc inc already adjusted 29/06/94
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Request DocumentNc inc already adjusted 29/06/94
13 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jul 1994 CERTNM Company name changed elderward LIMITED\certificate issued on 06/07/94
26 May 1994 NEWINC Incorporation