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ABNOR PROTECTOR SUPPLIES LIMITED

Company number SC109897

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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)
13 Apr 2005 288c Director's particulars changed
13 Apr 2005 288c Director's particulars changed
23 Dec 2004 AA Accounts for a small company made up to 30 June 2004
30 Apr 2004 363s Return made up to 17/03/04; full list of members
26 Jan 2004 AA Accounts for a small company made up to 30 June 2003
20 Jun 2003 88(2)R Ad 31/03/03--------- £ si 80000@1=80000 £ ic 100/80100
16 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 123 £ nc 100/200000 30/05/02
07 May 2003 363s Return made up to 17/03/03; full list of members
07 May 2003 363(288) Secretary's particulars changed
07 May 2003 MA Memorandum and Articles of Association
02 Jan 2003 AA Accounts for a small company made up to 30 June 2002
07 May 2002 410(Scot) Partic of mort/charge *
06 Apr 2002 363s Return made up to 17/03/02; full list of members
06 Apr 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
25 Mar 2002 AA Accounts for a small company made up to 30 June 2001
21 Feb 2002 CERTNM Company name changed abnor recycling and cleaning ser vices LIMITED\certificate issued on 21/02/02
21 Mar 2001 363s Return made up to 17/03/01; full list of members
05 Mar 2001 225 Accounting reference date extended from 31/01/01 to 30/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01/01 to 30/06/01
12 Oct 2000 AA Accounts for a small company made up to 31 January 2000
15 Sep 2000 410(Scot) Partic of mort/charge *
12 Sep 2000 287 Registered office changed on 12/09/00 from: 100 union street aberdeen AB10 1QR
12 Sep 2000 288a New secretary appointed
12 Sep 2000 288a New director appointed