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ABF INGREDIENTS LIMITED

Company number 00482099

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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)
12 Jul 2000 363s Return made up to 27/06/00; full list of members
14 Jun 2000 288b Director resigned
28 Jan 2000 AA Accounts for a dormant company made up to 18 September 1999
23 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1999 363s Return made up to 27/06/99; full list of members
20 Jun 1999 288b Secretary resigned
09 Mar 1999 AA Full accounts made up to 12 September 1998
12 Oct 1998 288c Director's particulars changed
12 Oct 1998 288c Director's particulars changed
09 Jul 1998 363s Return made up to 27/06/98; no change of members
11 Mar 1998 AA Full accounts made up to 13 September 1997
13 Feb 1998 288c Director's particulars changed
09 Jul 1997 363s Return made up to 27/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 1997 AUD Auditor's resignation
25 Mar 1997 AA Full accounts made up to 14 September 1996
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
25 Oct 1995 288 Director's particulars changed
07 Jul 1995 363s Return made up to 27/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/95; no change of members
24 Mar 1995 AA Full accounts made up to 17 September 1994
24 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1995 288 Director 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 DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 363s Return made up to 27/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/94; no change of members