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ALUMINIUM BENDING SPECIALISTS LIMITED

Company number 02883903

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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)
30 Jan 2009 363a Return made up to 24/12/08; full list of members
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 26/11/2008
11 Dec 2008 288a Secretary appointed susan pasierb
11 Dec 2008 288b Appointment terminated secretary robert pasierb
10 Dec 2008 169 Gbp ic 3320/3215\31/10/08\gbp sr 105@1=105\
21 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Jan 2008 363a Return made up to 24/12/07; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
04 May 2007 169 £ ic 5000/3320 03/04/07 £ sr 1680@1=1680
25 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2007 155(6)a Declaration of assistance for shares acquisition
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288b Secretary resigned
25 Apr 2007 288b Director resigned
21 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Jan 2007 363a Return made up to 24/12/06; full list of members
01 Feb 2006 363a Return made up to 24/12/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Jan 2005 363s Return made up to 24/12/04; full list of members
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003