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ABBEY SERVICES (UK) LTD

Company number 07671197

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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)
29 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2012 SH08 Change of share class name or designation
29 Aug 2012 SH10 Particulars of variation of rights attached to shares
10 Jul 2012 AP01 Appointment of Mr Gary Anderson as a director
07 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
15 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted