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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)
29 Jun 2002 363s Return made up to 14/06/02; full list of members
27 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
29 Jun 2001 363s Return made up to 14/06/01; full list of members
23 Oct 2000 123 Nc inc already adjusted 11/07/00
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 2000 AA Accounts for a small company made up to 31 July 2000
22 Sep 2000 363s Return made up to 14/06/00; full list of members
03 May 2000 225 Accounting reference date extended from 30/06/00 to 31/07/00
30 Jul 1999 288a New director appointed
14 Jul 1999 288a New secretary appointed;new director appointed
14 Jul 1999 288a New director appointed
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Request DocumentNew director appointed
14 Jul 1999 288b Secretary resigned;director resigned
14 Jul 1999 288b Director resigned
14 Jul 1999 287 Registered office changed on 14/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Jun 1999 NEWINC Incorporation