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ABET INTERNATIONAL LIMITED

Company number 03354186

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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)
31 Oct 2001 363a Return made up to 01/10/01; full list of members
17 Apr 2001 287 Registered office changed on 17/04/01 from: 10 eden place cheadle cheshire SK8 1AT
27 Mar 2001 AA Full accounts made up to 31 August 2000
12 Mar 2001 288c Secretary's particulars changed;director's particulars changed
27 Nov 2000 363a Return made up to 01/10/00; full list of members
25 Jul 2000 288a New secretary appointed;new director appointed
09 May 2000 AA Full accounts made up to 31 August 1999
03 Nov 1999 363a Return made up to 01/10/99; full list of members
22 Apr 1999 363a Return made up to 17/04/99; full list of members
18 Feb 1999 AA Full accounts made up to 31 August 1998
11 Dec 1998 353 Location of register of members
28 Nov 1998 395 Particulars of mortgage/charge
18 Sep 1998 CERTNM Company name changed abet - slovakia LIMITED\certificate issued on 21/09/98
18 Jun 1998 363a Return made up to 17/04/98; full list of members
18 Jun 1998 288a New secretary appointed;new director appointed
25 Nov 1997 288c Director's particulars changed
13 Nov 1997 395 Particulars of mortgage/charge
20 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/07/97
20 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/07/97
20 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/07/97
27 Jun 1997 88(2)R Ad 06/05/97--------- £ si 99@1=99 £ ic 1/100
16 May 1997 287 Registered office changed on 16/05/97 from: dennis house marsden street manchester M2 1JD
16 May 1997 225 Accounting reference date extended from 30/04/98 to 31/08/98
16 May 1997 288a New director appointed