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ABBEYMAJOR LIMITED

Company number 03508817

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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)
23 Jul 1998 88(2)R Ad 27/02/98--------- £ si 91998@.5=45999 £ ic 2/46001
17 Jul 1998 122 S-div 12/02/98
17 Jul 1998 123 Nc inc already adjusted 12/02/98
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1998 288b Secretary resigned
17 Jul 1998 288b Director resigned
17 Jul 1998 287 Registered office changed on 17/07/98 from: 3RD floor 19 phipp street london EC2A 4NP
30 Apr 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
27 Apr 1998 288a New director appointed
17 Apr 1998 288a New director appointed
17 Mar 1998 288a New director appointed
17 Mar 1998 288a New secretary appointed
12 Feb 1998 NEWINC Incorporation