ARCHITECTURAL & BUILDING PRODUCTS LIMITED

Company number 00938926

Date	Type	Description	View / Download
15 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
15 Jun 2000	169	£ sr 33@1 03/05/00	(1 page)
14 Jun 2000	363s	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
23 Jul 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
19 May 1999	363s	Return made up to 16/05/99; full list of members	(8 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
30 Nov 1998	288a	New secretary appointed	(2 pages)
30 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
19 Aug 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
13 May 1998	363s	Return made up to 16/05/98; full list of members	(6 pages)
08 Dec 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
21 May 1997	363s	Return made up to 16/05/97; full list of members 363(287) ‐ Registered office changed on 21/05/97	(6 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
15 Jul 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
06 May 1996	363s	Return made up to 16/05/96; full list of members	(6 pages)
18 Jul 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
19 Jun 1995	363s	Return made up to 16/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
21 Dec 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	363s	Return made up to 16/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document