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AB CONSULTING LIMITED

Company number 01091265

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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)
08 May 1989 88(2) Wd 21/04/89 ad 06/04/89--------- premium £ si 950568@.2=190113
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Request DocumentWd 21/04/89 ad 06/04/89--------- premium £ si 950568@.2=190113
18 Apr 1989 353 Location of register of members
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05 Apr 1989 122 S-div
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05 Apr 1989 123 Nc inc already adjusted
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20 Mar 1989 353a Location of register of members (non legible)
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15 Mar 1989 288 New director appointed
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04 Mar 1989 PROSP Listing of particulars
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28 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Feb 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Feb 1989 288 Director resigned
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09 Jan 1989 PUC 2 Wd 13/12/88 ad 01/12/88--------- premium £ si 31250@1=31250
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Request DocumentWd 13/12/88 ad 01/12/88--------- premium £ si 31250@1=31250
02 Dec 1988 AA Full group accounts made up to 30 April 1988
02 Dec 1988 363 Return made up to 24/11/88; full list of members
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02 Dec 1988 288 New director appointed
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24 Nov 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
24 Nov 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
24 Nov 1988 BS Balance Sheet
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24 Nov 1988 AUDR Auditor's report
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24 Nov 1988 AUDS Auditor's statement
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24 Nov 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Nov 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC