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ABEC LTD

Company number 06143642

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Company Results (links open in a new window)
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)
09 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jul 2008	288a	Secretary appointed andrew michael dyke	View PDF Secretary appointed andrew michael dyke - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288b	Appointment terminated secretary mayfair company secretaries LIMITED	View PDF Appointment terminated secretary mayfair company secretaries LIMITED - link opens in a new window - 1 page (1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from, natwest chambers, 143-146 high street, cradley heath, west midlands, B64 5HJ	View PDF Registered office changed on 21/05/2008 from, natwest chambers, 143-146 high street, cradley heath, west midlands, B64 5HJ - link opens in a new window - 1 page (1 page)
14 May 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/04/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
01 Nov 2007	225	Accounting reference date extended from 31/03/08 to 30/04/08	View PDF Accounting reference date extended from 31/03/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
01 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	CERTNM	Company name changed C. I. Consult LIMITED\certificate issued on 26/09/07	View PDF Company name changed C. I. Consult LIMITED\certificate issued on 26/09/07 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	88(2)R	Ad 03/08/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 03/08/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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