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ABF (NO.2) LIMITED

Company number 03369799

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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)
03 Aug 2001 288b Secretary resigned
02 Aug 2001 288a New secretary appointed
17 May 2001 363s Return made up to 13/05/01; full list of members
16 Mar 2001 288a New secretary appointed
06 Mar 2001 288b Secretary resigned
14 Feb 2001 AA Full accounts made up to 16 September 2000
07 Aug 2000 353 Location of register of members
04 Aug 2000 288a New director appointed
04 Aug 2000 288b Director resigned
21 Jul 2000 288a New secretary appointed
21 Jul 2000 288b Secretary resigned
14 Jun 2000 288b Director resigned
31 May 2000 363s Return made up to 13/05/00; full list of members
17 Mar 2000 AA Full accounts made up to 18 September 1999
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed
27 Sep 1999 288b Director resigned
27 Sep 1999 288a New director appointed
20 Jun 1999 288b Secretary resigned
20 May 1999 363s Return made up to 13/05/99; no change of members
09 Mar 1999 AA Full accounts made up to 12 September 1998
02 Jun 1998 363s Return made up to 13/05/98; full list 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
16 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution