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AMERICAN BUSINESS SYSTEMS LIMITED

Company number 01227261

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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 Jul 1998 363a Return made up to 31/05/98; full list of members
03 Apr 1998 288a New director appointed
03 Apr 1998 288b Director resigned
02 Feb 1998 AA Full accounts made up to 31 March 1997
29 Aug 1997 288a New director appointed
15 Aug 1997 288b Director resigned
17 Jul 1997 288a New director appointed
17 Jul 1997 288b Director resigned
10 Jul 1997 287 Registered office changed on 10/07/97 from: master house 107 hammersmith road london W14 0QH
29 Jun 1997 363s Return made up to 31/05/97; full list of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
11 Jul 1996 363s Return made up to 31/05/96; full list of members
07 Feb 1996 AA Full accounts made up to 31 March 1995
07 Jun 1995 363s Return made up to 31/05/95; no change of members
07 Jun 1995 363(288) Director's particulars changed
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16 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
07 Jan 1995 288 New director appointed
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17 Jun 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
28 Jan 1994 287 Registered office changed on 28/01/94 from: 40 george street london W1H 5RE
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Request DocumentRegistered office changed on 28/01/94 from: 40 george street london W1H 5RE
27 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
01 Jul 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
24 Aug 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
04 Jun 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
02 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
05 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions