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ABAX PRODUCTIONS LIMITED

Company number 03297579

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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)
02 May 2001 AA Full accounts made up to 31 December 1999
15 Jan 2001 363s Return made up to 30/12/00; full list of members
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
31 Aug 2000 287 Registered office changed on 31/08/00 from: 2ND floor 48 conduit street lonodn W1R 9FB
30 Jan 2000 AA Full accounts made up to 31 December 1998
10 Jan 2000 363s Return made up to 30/12/99; full list of members
10 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1999 288c Director's particulars changed
14 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
20 Sep 1999 288c Secretary's particulars changed
17 Apr 1999 AA Full accounts made up to 31 December 1997
16 Feb 1999 DISS40 Compulsory strike-off action has been discontinued
12 Feb 1999 288c Director's particulars changed
12 Feb 1999 363a Return made up to 30/12/97; full list of members
12 Feb 1999 363s Return made up to 30/12/98; full list of members
05 Feb 1999 288b Director resigned
05 Feb 1999 288a New director appointed
07 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
21 Jul 1998 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 1998 288b Director resigned
03 Jun 1998 288a New director appointed
03 Jun 1998 288a New director appointed
05 Jun 1997 MA Memorandum and Articles of Association
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1997 MA Memorandum and Articles of Association