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APBE NO.2 LIMITED

Company number 06328935

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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)
29 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2007	CERTNM	Company name changed business environment alfred plac e no.1 LIMITED\certificate issued on 11/09/07	View PDF Company name changed business environment alfred plac e no.1 LIMITED\certificate issued on 11/09/07 - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 13 pages (13 pages)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 16 pages (16 pages)
17 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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