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ABHL MULTIPLEX LIMITED

Company number 05138188

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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)
13 Jun 2006 363s Return made up to 26/05/06; full list of members
24 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
07 Oct 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
09 Jul 2005 363s Return made up to 26/05/05; full list of members
28 Feb 2005 288a New secretary appointed
21 Feb 2005 288b Secretary resigned;director resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 287 Registered office changed on 21/02/05 from: 9 cheapside london EC2V 6AD
03 Feb 2005 CERTNM Company name changed alnery no. 2444 LIMITED\certificate issued on 03/02/05
26 May 2004 NEWINC Incorporation