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A.B.F. PROPERTIES LIMITED

Company number 00683361

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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 Mar 1996 288 Secretary's particulars changed
19 Oct 1995 88(2)R Ad 16/10/95--------- £ si 24999998@1=24999998 £ ic 2/25000000
19 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Oct 1995 123 Nc inc already adjusted 10/10/95
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1995 363s Return made up to 27/06/95; full list of members
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Request DocumentReturn made up to 27/06/95; full list of members
24 Mar 1995 AA Full accounts made up to 17 September 1994
02 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
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
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Request DocumentReturn made up to 27/06/94; no change of members
25 Mar 1994 AA Full accounts made up to 18 September 1993
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Request DocumentFull accounts made up to 18 September 1993
12 Jul 1993 363s Return made up to 27/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 27/06/93; no change of members
12 Mar 1993 AA Full accounts made up to 12 September 1992
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Request DocumentFull accounts made up to 12 September 1992
21 Jul 1992 363s Return made up to 27/06/92; full list of members
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Request DocumentReturn made up to 27/06/92; full list of members
25 Mar 1992 AA Full accounts made up to 14 September 1991
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Request DocumentFull accounts made up to 14 September 1991
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1991 363b Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
19 Feb 1991 225(1) Accounting reference date extended from 31/03 to 15/09
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Request DocumentAccounting reference date extended from 31/03 to 15/09
11 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Jul 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1990 288 Director resigned
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Request DocumentDirector resigned