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ARCHITECTURAL & BUILDING PRODUCTS LIMITED

Company number 00938926

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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)
03 May 2002 287 Registered office changed on 03/05/02 from: UNIT10 ponders end industrial e 35 east duck lees lane enfield middlesex EN3 7SP
11 Feb 2002 1.1 Notice to Registrar of companies voluntary arrangement taking effect
25 Oct 2001 288a New director appointed
09 Oct 2001 288b Director resigned
02 Aug 2001 395 Particulars of mortgage/charge
02 Jul 2001 363s Return made up to 16/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
01 May 2001 288b Director resigned
01 May 2001 288b Director resigned
25 Apr 2001 288b Director resigned
23 Apr 2001 288b Director resigned
01 Mar 2001 288a New secretary appointed
28 Jan 2001 AA Full accounts made up to 31 March 2000
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Nov 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed