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ABBOT SECRETARIES LIMITED

Company number 01186171

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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)
14 Dec 1993 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
18 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Aug 1993 363s Return made up to 30/07/93; full list of members
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Request DocumentReturn made up to 30/07/93; full list of members
08 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
14 Dec 1992 122 S-div 30/11/92
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Request DocumentS-div 30/11/92
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1992 363s Return made up to 30/07/92; no change of members
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Request DocumentReturn made up to 30/07/92; no change of members
06 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
19 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1991 363a Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members
23 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
24 Jul 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
03 Nov 1989 AA Accounts for a small company made up to 31 March 1989
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 small company made up to 31 March 1989
24 May 1989 AA Accounts for a small company made up to 31 March 1988
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 small company made up to 31 March 1988
12 Apr 1989 363 Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members
09 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
25 May 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
03 May 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
20 Feb 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
11 Feb 1987 363 Return made up to 18/02/87; full list of members
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Request DocumentReturn made up to 18/02/87; 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