ABRA CAD MANUFACTURING LIMITED

Company number 03178157

Date	Type	Description	View / Download
02 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2001	288a	New secretary appointed	(1 page)
28 Mar 2001	363s	Return made up to 26/03/01; full list of members	(6 pages)
15 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
23 May 2000	363s	Return made up to 26/03/00; full list of members	(6 pages)
16 May 2000	AUD	Auditor's resignation	(1 page)
08 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
06 May 1999	363s	Return made up to 26/03/99; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
17 Apr 1998	363s	Return made up to 26/03/98; full list of members 363(288) ‐ Director resigned	(6 pages)
12 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
08 Apr 1997	363s	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
18 Dec 1996	88(2)R	Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Oct 1996	287	Registered office changed on 30/10/96 from: 612 reading road winnersh wokingham berkshire	(1 page)
21 Aug 1996	CERTNM	Company name changed speed 5472 LIMITED\certificate issued on 22/08/96	(2 pages)
17 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Apr 1996	288	New director appointed	(2 pages)
15 Apr 1996	288	New director appointed	(2 pages)
15 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
03 Apr 1996	287	Registered office changed on 03/04/96 from: classic house 174-180 old street london. EC1V 9BP.	(1 page)
26 Mar 1996	NEWINC	Incorporation	(21 pages)