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ABBANOY LOGISTICS LIMITED

Company number SC229352

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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)
16 Apr 2007 288c Director's particulars changed
19 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
11 Apr 2006 363a Return made up to 19/03/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Apr 2005 363s Return made up to 19/03/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
15 Apr 2004 363s Return made up to 19/03/04; full list of members
17 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
17 Sep 2003 SA Statement of affairs
17 Sep 2003 88(2)R Ad 16/05/02--------- £ si 50000@1
17 Sep 2003 88(2)R Ad 16/05/02--------- £ si 49999@1
04 Aug 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
08 May 2003 363s Return made up to 19/03/03; full list of members
16 Dec 2002 288b Director resigned
31 May 2002 410(Scot) Partic of mort/charge *
23 May 2002 288a New director appointed
23 May 2002 88(2)R Ad 16/05/02--------- £ si 50000@1=50000 £ ic 1/50001
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
22 May 2002 288b Director resigned
22 May 2002 MEM/ARTS Memorandum and Articles of Association
22 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association