- Company Overview for ABN (OVERSEAS) LIMITED (00145374)
- Filing history for ABN (OVERSEAS) LIMITED (00145374)
- People for ABN (OVERSEAS) LIMITED (00145374)
- More for ABN (OVERSEAS) LIMITED (00145374)
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) |
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24 Apr 1995 | CERTNM | Company name changed E.cookson & sons,LIMITED\certificate issued on 25/04/95 | |
22 Mar 1995 | AA | Accounts for a dormant company made up to 17 September 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 May 1994 | 363s |
Return made up to 18/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 18/05/94; no change of members |
10 Mar 1994 | AA |
Accounts for a dormant company made up to 18 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 18 September 1993 |
28 May 1993 | 363s |
Return made up to 18/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 18/05/93; full list of members |
12 Mar 1993 | AA |
Accounts for a dormant company made up to 12 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 12 September 1992 |
14 Sep 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
10 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Jun 1992 | 363s |
Return made up to 18/05/92; no change of members
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|
Request DocumentReturn made up to 18/05/92; no change of members |
25 Mar 1992 | AA |
Accounts for a dormant company made up to 14 September 1991
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|
Request DocumentAccounts for a dormant company made up to 14 September 1991 |
14 Jun 1991 | 363b |
Return made up to 18/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 18/05/91; no change of members |
04 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Feb 1991 | 225(1) |
Accounting reference date extended from 31/03 to 15/09
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|
Request DocumentAccounting reference date extended from 31/03 to 15/09 |
11 Dec 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Aug 1990 | AA |
Accounts for a dormant company made up to 31 March 1990
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|
Request DocumentAccounts for a dormant company made up to 31 March 1990 |
31 Jul 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
22 Jun 1990 | 363 |
Return made up to 18/05/90; full list of members
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|
Request DocumentReturn made up to 18/05/90; full list of members |
22 Aug 1989 | AA |
Accounts for a dormant company made up to 1 April 1989
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|
Request DocumentAccounts for a dormant company made up to 1 April 1989 |
16 Jun 1989 | 363 |
Return made up to 19/05/89; full list of members
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|
Request DocumentReturn made up to 19/05/89; full list of members |
11 Aug 1988 | AA |
Accounts made up to 2 April 1988
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|
Request DocumentAccounts made up to 2 April 1988 |
11 Aug 1988 | 363 |
Return made up to 20/05/88; full list of members
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Request DocumentReturn made up to 20/05/88; full list of members |
20 Aug 1987 | AA |
Accounts made up to 28 March 1987
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Request DocumentAccounts made up to 28 March 1987 |
20 Aug 1987 | 363 |
Return made up to 15/05/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 15/05/87; full list of members |
07 Aug 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |