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ABTEC BUILDING TECHNOLOGIES LTD

Company number 07851560

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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)
02 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 101
02 May 2013 MEM/ARTS Memorandum and Articles of Association
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
14 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2011 SH08 Change of share class name or designation
08 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 January 2013
17 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)