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ABCP REALISATIONS 2019 LIMITED

Company number 03788609

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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)
21 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jul 2008	169	Gbp ic 1031/1001\25/06/08\gbp sr 30@1=30\	View PDF Gbp ic 1031/1001\25/06/08\gbp sr 30@1=30\ - link opens in a new window - 1 page (1 page)
30 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Other business 06/06/2008	View PDF Resolutions RES13 ‐ Other business 06/06/2008 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
23 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
01 Jun 2007	123	Nc inc already adjusted 04/05/07	View PDF Nc inc already adjusted 04/05/07 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
23 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jul 2006	363a	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Mar 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
05 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 2005	363a	Return made up to 14/06/05; full list of members	View PDF Return made up to 14/06/05; full list of members - link opens in a new window - 4 pages (4 pages)
03 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
08 Jul 2004	363s	Return made up to 14/06/04; full list of members	View PDF Return made up to 14/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jun 2004	88(2)R	Ad 14/05/04--------- £ si 940@1=940 £ ic 91/1031	View PDF Ad 14/05/04--------- £ si 940@1=940 £ ic 91/1031 - link opens in a new window - 2 pages (2 pages)
20 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jan 2004	287	Registered office changed on 29/01/04 from: dickens house guithavon street witham essex CM8 1BJ	View PDF Registered office changed on 29/01/04 from: dickens house guithavon street witham essex CM8 1BJ - link opens in a new window - 1 page (1 page)
29 Oct 2003	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
03 Feb 2003	AA	Accounts for a small company made up to 31 July 2002	View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 7 pages (7 pages)

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ABCP REALISATIONS 2019 LIMITED

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