AB INGREDIENTS LIMITED

Company number 00390229

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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)
03 Aug 2001 288a New secretary appointed
03 Jul 2001 363s Return made up to 27/06/01; full list of members
22 Mar 2001 288a New secretary appointed
22 Mar 2001 288b Secretary resigned
13 Feb 2001 AA Full accounts made up to 16 September 2000
07 Aug 2000 353 Location of register of members
04 Aug 2000 288b Director resigned
03 Aug 2000 288a New director appointed
21 Jul 2000 288b Secretary resigned
21 Jul 2000 288a New secretary appointed
12 Jul 2000 363s Return made up to 27/06/00; full list of members
26 Jan 2000 AA Full accounts made up to 18 September 1999
27 Sep 1999 288a New director appointed
27 Sep 1999 288b Director resigned
20 Jul 1999 363s Return made up to 27/06/99; no change of members
20 Jun 1999 288b Secretary resigned
19 Jan 1999 AA Full accounts made up to 12 September 1998
09 Jul 1998 363s Return made up to 27/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 1998 AA Full accounts made up to 13 September 1997
09 Jul 1997 363s Return made up to 27/06/97; full list of members
07 Apr 1997 MEM/ARTS Memorandum and Articles of Association
06 Apr 1997 AUD Auditor's resignation
06 Apr 1997 AA Full accounts made up to 14 September 1996
06 Mar 1997 MEM/ARTS Memorandum and Articles of Association
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
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