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ABP GUILFORD LIMITED

Company number 03827657

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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)
28 Sep 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
27 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1999 88(2)R Ad 15/09/99--------- £ si 41998@1=41998 £ ic 2/42000
27 Sep 1999 123 £ nc 100/100000 15/09/99
22 Sep 1999 288a New secretary appointed;new director appointed
22 Sep 1999 288a New director appointed
22 Sep 1999 288b Secretary resigned
22 Sep 1999 288b Director resigned
08 Sep 1999 395 Particulars of mortgage/charge
18 Aug 1999 NEWINC Incorporation