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ABF OVERSEAS LIMITED

Company number 03313345

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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)
17 Mar 2000 AA Full accounts made up to 18 September 1999
11 Feb 2000 363s Return made up to 05/02/00; full list of members
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed
27 Sep 1999 288b Director resigned
06 Sep 1999 288a New director appointed
20 Jun 1999 288a New director appointed
20 Jun 1999 288b Secretary resigned
15 Jun 1999 88(2)R Ad 08/06/99--------- £ si 24999998@1=24999998 £ ic 2/25000000
15 Jun 1999 123 Nc inc already adjusted 08/06/99
15 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1999 AA Full accounts made up to 12 September 1998
10 Feb 1999 363s Return made up to 05/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 1998 AA Full accounts made up to 13 September 1997
13 Feb 1998 288c Director's particulars changed
09 Feb 1998 363s Return made up to 05/02/98; full list of members
03 Oct 1997 288b Director resigned
11 Jun 1997 288a New director appointed
19 May 1997 MEM/ARTS Memorandum and Articles of Association
19 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1997 225 Accounting reference date shortened from 28/02/98 to 15/09/97
28 Apr 1997 287 Registered office changed on 28/04/97 from: LEVEL1 exchange hse, primrose st, london, EC2A 2HS