ABM ELECTRICAL WHOLESALE LIMITED

Company number 04419229

Date	Type	Description	View / Download
09 May 2005	363s	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Apr 2005	288c	Director's particulars changed	(1 page)
16 Nov 2004	288c	Director's particulars changed	(1 page)
16 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
12 May 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
16 Oct 2003	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
16 Oct 2003	88(2)R	Ad 06/06/03--------- £ si 8997@1=8997 £ ic 3/9000	(2 pages)
16 Oct 2003	123	Nc inc already adjusted 06/06/03	(1 page)
16 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Distributable reserves 06/06/03
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2003	363s	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 21/05/03	(7 pages)
21 May 2003	88(2)R	Ad 21/05/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
21 Feb 2003	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
19 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
07 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	288a	New secretary appointed	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	287	Registered office changed on 07/05/02 from: the britannia suite staint jamess buildings 79 oxford street manchester M1 6FR	(2 pages)
03 May 2002	CERTNM	Company name changed wildset LIMITED\certificate issued on 03/05/02	(2 pages)
17 Apr 2002	NEWINC	Incorporation	(11 pages)

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