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ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED

Company number 03575157

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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)
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1999 363s Return made up to 04/06/99; full list of members
16 Apr 1999 225 Accounting reference date extended from 30/06/99 to 30/09/99
26 Nov 1998 395 Particulars of mortgage/charge
28 Jul 1998 353 Location of register of members
28 Jul 1998 88(2)R Ad 20/06/98--------- £ si 39999@1=39999 £ ic 10001/50000
28 Jul 1998 88(2)R Ad 20/06/98--------- £ si 9999@1=9999 £ ic 2/10001
28 Jul 1998 288b Secretary resigned
28 Jul 1998 288a New secretary appointed;new director appointed
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
28 Jul 1998 288a New director appointed
24 Jul 1998 CERTNM Company name changed abbey pynford contracts PLC\certificate issued on 24/07/98
04 Jun 1998 NEWINC Incorporation