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ABCO SEALS HOLDINGS LIMITED

Company number 05423342

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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)
24 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 460,950.40
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 90,560
08 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
23 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 90,560
07 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
24 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
08 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
01 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
14 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
14 Apr 2011 CH03 Secretary's details changed for Alison Jean Haworth on 13 April 2011
14 Apr 2011 CH01 Director's details changed for Paul Thompson on 13 April 2011
14 Apr 2011 CH01 Director's details changed for Mr Graham Michael Haworth on 13 April 2011
14 Apr 2011 CH01 Director's details changed for Ian David Cratchley on 13 April 2011
14 Feb 2011 AA Accounts for a small company made up to 30 June 2010
02 Sep 2010 SH03 Purchase of own shares.
31 Aug 2010 TM01 Termination of appointment of Robert Tranter as a director
26 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2010 SH06 Cancellation of shares. Statement of capital on 26 August 2010
  • GBP 90,560
13 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a small company made up to 30 June 2009
15 Apr 2009 363a Return made up to 13/04/09; full list of members
02 Apr 2009 AA Accounts for a small company made up to 30 June 2008