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A.B.U. UK LTD

Company number 04602005

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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)
03 May 2006 CERTNM Company name changed A.B.U. LTD.\certificate issued on 03/05/06
03 May 2006 AC92 Restoration by order of the court
12 Apr 2005 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Dec 2004 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2004 652a Application for striking-off
09 Mar 2004 363s Return made up to 27/11/03; full list of members
10 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 123 Nc inc already adjusted 23/12/02
10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2003 287 Registered office changed on 08/01/03 from: temple house 20 holywell row london EC2A 4XH
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New secretary appointed
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Secretary resigned
27 Nov 2002 NEWINC Incorporation