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ABTUS LIMITED

Company number 04204030

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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)
22 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001 395 Particulars of mortgage/charge
21 Aug 2001 MEM/ARTS Memorandum and Articles of Association
21 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2001 288a New director appointed
17 Aug 2001 395 Particulars of mortgage/charge
17 Aug 2001 395 Particulars of mortgage/charge
08 Aug 2001 287 Registered office changed on 08/08/01 from: 41 church street birmingham B3 2RT
01 Aug 2001 CERTNM Company name changed evengrove LIMITED\certificate issued on 01/08/01
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Secretary resigned
11 Jun 2001 287 Registered office changed on 11/06/01 from: 76 whitchurch road cardiff CF14 3LX
11 Jun 2001 288a New director appointed
11 Jun 2001 288a New secretary appointed;new director appointed
23 Apr 2001 NEWINC Incorporation