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ABI DEVELOPMENTS 3 LIMITED

Company number 06473794

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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)
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation be given by the director in accordance with section 175(5)(a) section 180(4)(a) 24/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2008 288a Director and secretary appointed rahim dhanani
29 Apr 2008 288a Secretary appointed m&n secretaries LIMITED
15 Apr 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
10 Apr 2008 288b Appointment terminated secretary swift incorporations LIMITED
10 Apr 2008 288b Appointment terminated director instant companies LIMITED
15 Jan 2008 NEWINC Incorporation