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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)
18 Jun 1991 363b Return made up to 31/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/91; no change of members
14 Jun 1991 CERTNM Company name changed danka business systems LIMITED\certificate issued on 14/06/91
23 May 1991 CERTNM Company name changed ncnr management LIMITED\certificate issued on 23/05/91
10 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
01 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Jul 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
01 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Jul 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
11 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
17 Feb 1988 363 Return made up to 04/02/88; full list of members
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Request DocumentReturn made up to 04/02/88; full list of members
24 Jul 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
24 Jul 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
14 Jul 1987 287 Registered office changed on 14/07/87 from: new crt st. Swithin's la. London EC4P 4DU
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Request DocumentRegistered office changed on 14/07/87 from: new crt st. Swithin's la. London EC4P 4DU
14 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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
17 Mar 1976 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Feb 1976 MA Memorandum and Articles of Association
17 Feb 1976 CERTNM Company name changed\certificate issued on 17/02/76
22 Sep 1975 NEWINC Incorporation