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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)
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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27 Oct 1988 288 Secretary resigned;new secretary appointed
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04 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
31 May 1988 PUC 2 Wd 25/04/88 ad 07/04/88--------- £ si 78564@1=78564
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Request DocumentWd 25/04/88 ad 07/04/88--------- £ si 78564@1=78564
11 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jan 1988 AA Full accounts made up to 30 April 1987
15 Jan 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members
09 Dec 1987 PUC 2 Wd 20/11/87 ad 30/10/87--------- premium £ si 48660@1=48660
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Request DocumentWd 20/11/87 ad 30/10/87--------- premium £ si 48660@1=48660
07 Dec 1987 288 Secretary resigned;new secretary appointed
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24 Aug 1987 288 Director resigned
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23 Jul 1987 288 Secretary resigned;new secretary appointed
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19 Jun 1987 288 New director appointed
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07 Jan 1987 AA Group of companies' accounts made up to 30 April 1986
07 Jan 1987 363 Return made up to 26/12/86; full list of members
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Request DocumentReturn made up to 26/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1986 GAZ(U) Gazettable document
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30 May 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed