ABBEY ROOFING LIMITED

Company number 03276490

Date	Type	Description	View / Download
10 Feb 1998	363s	Return made up to 11/11/97; full list of members	(6 pages)
10 Feb 1998	363(287)	Registered office changed on 10/02/98 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
10 Feb 1998	287	Registered office changed on 10/02/98 from: 13 taylors lane buckden,nr huntingdon cambs PE18 9TD	(1 page)
10 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1997	225	Accounting reference date extended from 30/11/97 to 28/02/98	(1 page)
21 Jul 1997	CERTNM	Company name changed airplex LIMITED\certificate issued on 22/07/97	(2 pages)
16 Jul 1997	88(2)R	Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	288b	Secretary resigned	(1 page)
10 Feb 1997	287	Registered office changed on 10/02/97 from: temple house 20 holywell row london EC2A 4JB	(1 page)
10 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
10 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Feb 1997	123	£ nc 100/1000 31/01/97	(1 page)
11 Nov 1996	NEWINC	Incorporation	(8 pages)

Previous

• 1
• 2