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AB COATINGS LIMITED

Company number 02981603

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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)
06 Mar 2001 288b Secretary resigned
01 Feb 2001 AA Full accounts made up to 16 September 2000
27 Oct 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2000 353 Location of register of members
21 Jul 2000 288a New secretary appointed
21 Jul 2000 288b Secretary resigned
17 Mar 2000 AA Full accounts made up to 18 September 1999
25 Oct 1999 363s Return made up to 20/10/99; full list of members
20 Jul 1999 MEM/ARTS Memorandum and Articles of Association
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1999 288b Secretary resigned
07 Apr 1999 288b Director resigned
07 Apr 1999 288b Director resigned
07 Apr 1999 288b Director resigned
07 Apr 1999 288b Director resigned
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
23 Mar 1999 CERTNM Company name changed one up (retail) LIMITED\certificate issued on 24/03/99
15 Jan 1999 AA Accounts for a dormant company made up to 12 September 1998
23 Oct 1998 363s Return made up to 20/10/98; full list of members
14 Jan 1998 AA Accounts for a dormant company made up to 13 September 1997
24 Oct 1997 363s Return made up to 20/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 1997 AA Accounts for a dormant company made up to 14 September 1996
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors