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ABNOR PROTECTOR SUPPLIES LIMITED

Company number SC109897

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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)
19 Apr 2000 363a Return made up to 17/03/00; full list of members
01 Dec 1999 AA Accounts for a small company made up to 31 January 1999
21 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1999 363a Return made up to 17/03/99; full list of members
25 Feb 1999 AA Accounts for a small company made up to 31 January 1998
18 Sep 1998 MA Memorandum and Articles of Association
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1998 363a Return made up to 17/03/98; full list of members
28 Nov 1997 AA Accounts for a small company made up to 31 January 1997
02 May 1997 363a Return made up to 17/03/97; full list of members
05 Jun 1996 363s Return made up to 17/03/96; full list of members
05 Jun 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1996 288 New director appointed
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1996 AA Accounts made up to 31 January 1996
05 Jun 1996 225(2) Accounting reference date shortened from 31/03 to 31/01
30 Nov 1995 CERTNM Company name changed abnor electronics LIMITED\certificate issued on 01/12/95
23 Oct 1995 288 Director resigned
23 Oct 1995 288 Director resigned
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1995 AA Accounts made up to 31 March 1995
13 Jun 1995 363s Return made up to 17/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995