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A.B.F. LIMITED

Company number 00273919

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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)
10 May 2006 288b Director resigned
07 Dec 2005 AA Full accounts made up to 29 January 2005
28 Nov 2005 288a New director appointed
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Director resigned
27 Jul 2005 363s Return made up to 26/06/05; full list of members; amend
30 Jun 2005 363s Return made up to 26/06/05; full list of members
20 Apr 2005 395 Particulars of mortgage/charge
03 Dec 2004 AA Group of companies' accounts made up to 31 January 2004
13 Jul 2004 363s Return made up to 26/06/04; full list of members
12 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 29/01/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Feb 2004 155(6)b Declaration of assistance for shares acquisition
12 Feb 2004 155(6)a Declaration of assistance for shares acquisition
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2004 395 Particulars of mortgage/charge
18 Jan 2004 288b Director resigned
08 Dec 2003 288b Director resigned
08 Dec 2003 288b Director resigned
28 Oct 2003 395 Particulars of mortgage/charge
30 Sep 2003 288a New director appointed
29 Sep 2003 AA Group of companies' accounts made up to 1 February 2003
25 Jul 2003 363s Return made up to 26/06/03; full list of members
30 Jun 2003 288a New secretary appointed;new director appointed
30 Jun 2003 288b Secretary resigned