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ABBEY PROTECTION LIMITED

Company number 06352358

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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)
15 Mar 2008 288a Director appointed mr paul wilson
19 Dec 2007 SA Statement of affairs
19 Dec 2007 SA Statement of affairs
19 Dec 2007 88(2)O Ad 19/11/07--------- £ si 90903764@.01
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 225 Accounting reference date shortened from 31/08/08 to 31/12/07
07 Dec 2007 88(2)R Ad 29/11/07--------- £ si 9090909@.01=90909 £ ic 909038/999947
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div shares 19/11/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 88(2)R Ad 19/11/07--------- £ si 90903764@.01=909037 £ ic 50000/959037
06 Dec 2007 122 £ ic 959037/909038 19/11/07 £ sr 49999@1=49999
06 Dec 2007 123 Nc inc already adjusted 19/11/07
06 Dec 2007 122 S-div 19/11/07
30 Nov 2007 353a Location of register of members (non legible)
22 Nov 2007 88(2)R Ad 14/11/07--------- £ si 49999@1=49999 £ ic 1/50000
22 Nov 2007 123 Nc inc already adjusted 14/11/07
22 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Nov 2007 MAR Re-registration of Memorandum and Articles
14 Nov 2007 BS Balance Sheet
14 Nov 2007 AUDS Auditor's statement
14 Nov 2007 AUDR Auditor's report
14 Nov 2007 43(3)e Declaration on reregistration from private to PLC
14 Nov 2007 43(3) Application for reregistration from private to PLC