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A2B DELIVERIES LIMITED

Company number 04445495

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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)
23 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
13 Jul 2004 363s Return made up to 23/05/04; full list of members
13 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
14 Jan 2004 88(2)R Ad 27/11/03--------- £ si 499@1=499 £ ic 501/1000
14 Jan 2004 88(2)R Ad 27/11/03--------- £ si 500@1=500 £ ic 1/501
27 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 363s Return made up to 23/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2003 288b Secretary resigned
19 Sep 2003 288b Director resigned
19 Sep 2003 288a New secretary appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
23 May 2002 NEWINC Incorporation