- Company Overview for AB CONSULTING LIMITED (01091265)
- Filing history for AB CONSULTING LIMITED (01091265)
- People for AB CONSULTING LIMITED (01091265)
- Charges for AB CONSULTING LIMITED (01091265)
- More for AB CONSULTING LIMITED (01091265)
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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08 May 1989 | 88(2) |
Wd 21/04/89 ad 06/04/89--------- premium £ si 950568@.2=190113
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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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Request DocumentLocation of register of members |
05 Apr 1989 | 122 |
S-div
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Request DocumentS-div |
05 Apr 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
20 Mar 1989 | 353a |
Location of register of members (non legible)
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|
Request DocumentLocation of register of members (non legible) |
15 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Mar 1989 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
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
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Request DocumentResolutions |
18 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Feb 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentReturn made up to 24/11/88; full list of members |
02 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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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Request DocumentBalance Sheet |
24 Nov 1988 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
24 Nov 1988 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
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 |