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)
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1997 88(2)R Ad 25/02/97--------- £ si 9900@1=9900 £ ic 100/10000
06 Mar 1997 122 £ ic 3100/100 25/02/97 £ sr 3000@1=3000
06 Mar 1997 123 £ nc 5000/10000 24/02/97
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1996 363s Return made up to 27/06/96; full list of members
28 Mar 1996 AA Full accounts made up to 16 September 1995
12 Mar 1996 288 Secretary's particulars changed
07 Jul 1995 363s Return made up to 27/06/95; no change of members
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24 Mar 1995 AA Full accounts made up to 17 September 1994
07 Jul 1994 363s Return made up to 27/06/94; no change of members
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24 Mar 1994 AA Full accounts made up to 18 September 1993
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12 Jul 1993 363s Return made up to 27/06/93; full list of members
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12 Mar 1993 AA Full accounts made up to 12 September 1992
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17 Jul 1992 363s Return made up to 27/06/92; no change of members
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25 Mar 1992 AA Full accounts made up to 14 September 1991
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07 Jul 1991 363b Return made up to 27/06/91; no change of members
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19 Feb 1991 225(1) Accounting reference date extended from 31/03 to 15/09
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12 Dec 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Aug 1990 AA Full accounts made up to 31 March 1990
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26 Jul 1990 363 Return made up to 27/06/90; full list of members
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21 Aug 1989 AA Full accounts made up to 1 April 1989
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