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ABV (MANAGEMENT) BICESTER LIMITED

Company number 06521936

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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)
07 Jan 2009 288b Appointment terminated secretary brian arter
28 Oct 2008 88(2) Ad 21/10/08\gbp si 2@1=2\gbp ic 1/3\
14 Jul 2008 287 Registered office changed on 14/07/2008 from no 1 bede island road bede island business park leicester leicestershire LE2 7EA
14 Jul 2008 288b Appointment terminated director hp directors LIMITED
14 Jul 2008 288b Appointment terminated secretary hp secretarial services LIMITED
14 Jul 2008 288a Secretary appointed brian roy arter
14 Jul 2008 288a Director appointed john mark briant
14 Apr 2008 122 Conve
14 Apr 2008 122 Nc dec already adjusted 08/04/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Conversion of shares 08/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2008 287 Registered office changed on 14/04/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN
15 Mar 2008 CERTNM Company name changed howper 649 LIMITED\certificate issued on 19/03/08
03 Mar 2008 NEWINC Incorporation