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ABEF HOLDINGS LIMITED

Company number 08033897

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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)
09 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 700.00	View PDF Statement of capital following an allotment of shares on 2 May 2012 GBP 700.00 - link opens in a new window - 4 pages (4 pages)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
01 May 2012	CERTNM	Company name changed aef (malton) LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-25	View PDF Company name changed aef (malton) LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-25 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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