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Dato Capital United Kingdom

Abf Investments PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts ABF INVESTMENTS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00306672
Record last updated Saturday, May 6, 2023 6:26:31 AM UTC
Postal Code W1K 4QY

Charts

Visits

ABF INVESTMENTS PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 15, 2022 Appointment of a woman Appointment of a woman
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 24, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 8, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 12, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 9, 2013 Miscellaneous document Miscellaneous document
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Nov 27, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 2932... Change of particulars for director 2932...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Statement of companies objects Statement of companies objects
Registry Dec 14, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2007 Resignation of a director Resignation of a director
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry Dec 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars 2932... Notice of change of directors or secretaries or in their particulars 2932...
Registry Aug 13, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2000 Memorandum of association Memorandum of association
Registry Jan 4, 2000 Removal of secretary/director Removal of secretary/director
Registry Sep 10, 1999 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 5, 1999 Appointment of a director Appointment of a director
Registry Dec 22, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 31, 1996 Auth. allotment of shares and debentures 2932... Auth. allotment of shares and debentures 2932...
Registry Feb 14, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 14, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 14, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 14, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 17, 1994 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 24, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 24, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1994 Location of register of members address changed Location of register of members address changed
Registry Jul 29, 1994 Company name change Company name change
Registry Jul 21, 1994 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jul 21, 1994 Order of court Order of court
Registry May 23, 1994 Re-registration of a company from private to public Re-registration of a company from private to public
Registry May 23, 1994 Balance sheet Balance sheet
Registry May 23, 1994 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry May 23, 1994 Auditor's report Auditor's report
Registry May 23, 1994 Auditor's statement Auditor's statement
Registry May 23, 1994 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry May 23, 1994 Reregistration plc-pri Reregistration plc-pri
Registry May 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 17, 1993 Director resigned, new director appointed 2932... Director resigned, new director appointed 2932...
Registry Sep 17, 1992 Director's particulars changed Director's particulars changed
Registry Sep 4, 1990 Annual return Annual return
Financials Sep 5, 1989 Annual accounts Annual accounts
Registry Sep 5, 1988 Annual return Annual return
Registry Sep 3, 1987 Annual return 2932... Annual return 2932...
Financials Sep 4, 1986 Annual accounts Annual accounts
Financials Sep 7, 1983 Annual accounts 2932... Annual accounts 2932...

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