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ABF1 LIMITED

Company number 02386168

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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 Apr 2006 288a New director appointed
17 Mar 2006 288b Director resigned
10 Mar 2006 CERTNM Company name changed batteries international LTD\certificate issued on 10/03/06
11 Aug 2005 363s Return made up to 18/05/05; full list of members
04 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
11 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
30 Jun 2004 363s Return made up to 18/05/04; full list of members
26 Jun 2003 363s Return made up to 18/05/03; full list of members
03 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
28 May 2002 363s Return made up to 18/05/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02
17 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001
06 Jun 2001 363s Return made up to 18/05/01; full list of members
02 Mar 2001 AA Accounts for a dormant company made up to 30 September 2000
12 Jun 2000 363s Return made up to 18/05/00; full list of members
03 Feb 2000 AA Full accounts made up to 30 September 1999
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1999 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 DocumentResolutions
15 Oct 1999 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 DocumentResolutions
15 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1999 363s Return made up to 18/05/99; no change of members
22 Feb 1999 AA Full accounts made up to 30 September 1998
15 Sep 1998 288b Director resigned
08 Jun 1998 363s Return made up to 18/05/98; no change 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 DocumentReturn made up to 18/05/98; no change of members
20 Mar 1998 AA Full accounts made up to 30 September 1997
10 Dec 1997 288a New director appointed