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ABF EUROPEAN HOLDINGS LIMITED

Company number 01004268

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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 Feb 1998 288a New director appointed
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1998 AA Accounts made up to 13 September 1997
21 Jul 1997 288b Director resigned
21 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
09 Jul 1997 363s Return made up to 25/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/97
12 May 1997 AA Accounts made up to 14 September 1996
06 Apr 1997 AUD Auditor's resignation
15 Jul 1996 363s Return made up to 25/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Mar 1996 AA Accounts made up to 16 September 1995
12 Mar 1996 288 Secretary's particulars changed
14 Feb 1996 288 Director's particulars changed
07 Jul 1995 363s Return made up to 25/06/95; full list 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 25/06/95; full list of members
24 Mar 1995 AA Accounts made up to 17 September 1994
17 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 363s Return made up to 25/06/94; 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 25/06/94; no change of members
23 Mar 1994 AA Accounts made up to 18 September 1993
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Request DocumentAccounts made up to 18 September 1993
25 Oct 1993 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
22 Sep 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Sep 1993 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
15 Sep 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Sep 1993 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
15 Sep 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed