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ABBOT CONTRACTS LIMITED

Company number 02965065

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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)
25 Oct 2001 363(288) Director resigned
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Request DocumentDirector resigned
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
09 Sep 1999 363s Return made up to 05/09/99; full list of members
15 Sep 1998 363s Return made up to 05/09/98; no change of members
07 Jul 1998 AA Accounts for a small company made up to 31 March 1998
23 Jan 1998 AA Accounts for a small company made up to 31 March 1997
02 Oct 1997 363s Return made up to 05/09/97; no change of members
15 Oct 1996 395 Particulars of mortgage/charge
24 Sep 1996 363s Return made up to 05/09/96; full list of members
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New director appointed
23 Sep 1996 288 Director resigned
28 Aug 1996 CERTNM Company name changed p & a construction LIMITED\certificate issued on 29/08/96
23 Aug 1996 AA Accounts made up to 31 March 1996
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1996 AA Accounts made up to 31 March 1995
09 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1995 363s Return made up to 05/09/95; full list of members
26 Apr 1995 224 Accounting reference date notified as 31/03
20 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1994 287 Registered office changed on 20/09/94 from: 45 newhall street suite 311 & 313 birmingham B3 3QR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/09/94 from: 45 newhall street suite 311 & 313 birmingham B3 3QR
20 Sep 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed