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MAPELEY ABI PROVIDER LIMITED

Company number 05675803

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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)
26 Sep 2006 288b Director resigned
13 Sep 2006 288a New director appointed
31 May 2006 288b Director resigned
31 May 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New secretary appointed;new director appointed
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 288b Director resigned
13 Feb 2006 288b Secretary resigned
13 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
13 Feb 2006 287 Registered office changed on 13/02/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2006 CERTNM Company name changed hackremco (no. 2318) LIMITED\certificate issued on 06/02/06
16 Jan 2006 NEWINC Incorporation