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ABBEYMAX LIMITED

Company number 04234325

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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)
01 Oct 2002 AA Accounts made up to 30 April 2002
16 Sep 2002 225 Accounting reference date shortened from 30/06/02 to 30/04/02
06 Aug 2002 363s Return made up to 14/06/02; full list of members
10 May 2002 287 Registered office changed on 10/05/02 from: chancellors 1718 tarnwell upper stanton bristol BS39 4EE
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New secretary appointed;new director appointed
21 Mar 2002 287 Registered office changed on 21/03/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
21 Mar 2002 288b Secretary resigned
21 Mar 2002 288b Director resigned
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 88(2)R Ad 19/03/02--------- £ si 2@1=2 £ ic 1/3
14 Mar 2002 CERTNM Company name changed nickitt LIMITED\certificate issued on 14/03/02
14 Jun 2001 NEWINC Incorporation