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ABITO LIMITED

Company number 04786470

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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)
21 Nov 2003 CERTNM Company name changed ever 2112 LIMITED\certificate issued on 21/11/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 88(2)R Ad 24/09/03--------- £ si 999@1=999 £ ic 1/1000
16 Oct 2003 122 Conve 24/09/03
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New secretary appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
16 Oct 2003 287 Registered office changed on 16/10/03 from: cloth hall court infirmary street leeds LS1 2JB
16 Oct 2003 288b Director resigned
16 Oct 2003 288b Secretary resigned
04 Jun 2003 NEWINC Incorporation