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ABCELLUTE LIMITED

Company number 04295590

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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)
24 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 122 Div 01/09/04
24 Sep 2004 88(2)R Ad 01/09/04--------- £ si 7380@.01=73 £ ic 2/75
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New secretary appointed;new director appointed
07 Jul 2004 CERTNM Company name changed cardiff primacell LIMITED\certificate issued on 07/07/04
15 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
22 Oct 2003 363s Return made up to 28/09/03; full list of members
12 May 2003 AA Accounts for a dormant company made up to 30 September 2002
01 Nov 2002 363s Return made up to 28/09/02; full list of members
  • 363(287) ‐ Registered office changed on 01/11/02
24 Dec 2001 CERTNM Company name changed filbuk 682 LIMITED\certificate issued on 24/12/01
29 Nov 2001 288b Secretary resigned
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288b Director resigned
29 Nov 2001 288a New director appointed
28 Sep 2001 NEWINC Incorporation