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AB COATINGS LIMITED

Company number 02981603

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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)
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
29 Oct 2001 288b Director resigned
28 Oct 2001 288a New secretary appointed
28 Oct 2001 225 Accounting reference date extended from 15/09/01 to 31/12/01
27 Oct 2001 287 Registered office changed on 27/10/01 from: equinox south great park road bradley stoke bristol BS32 4QL
27 Oct 2001 288b Secretary resigned
27 Oct 2001 288b Director resigned
27 Oct 2001 288b Director resigned
27 Oct 2001 288b Director resigned
03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2001 287 Registered office changed on 31/08/01 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
31 Aug 2001 88(2)R Ad 14/08/01--------- £ si 1966799@1=1966799 £ ic 2/1966801
31 Aug 2001 123 Nc inc already adjusted 14/08/01
31 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2001 288b Secretary resigned
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
03 Aug 2001 288b Secretary resigned
02 Aug 2001 288a New secretary appointed
16 Mar 2001 288a New secretary appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 288b Director resigned