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ABC RESOURCES LIMITED

Company number 04131204

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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)
27 Oct 2002 AA Total exemption full accounts made up to 31 May 2002
09 Aug 2002 395 Particulars of mortgage/charge
03 Jan 2002 363s Return made up to 27/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2001 225 Accounting reference date extended from 31/12/01 to 31/05/02
05 Jun 2001 395 Particulars of mortgage/charge
22 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2001 88(2)R Ad 01/05/01--------- £ si 299@1=299 £ ic 1/300
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Secretary resigned
06 Feb 2001 287 Registered office changed on 06/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New secretary appointed
27 Dec 2000 NEWINC Incorporation