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ABS PUMPS WATER AND WASTE LIMITED

Company number 01277352

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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)
17 Jan 1993 287 Registered office changed on 17/01/93 from: 58 beddington lane crtoydon surrey CR9 4PT
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Request DocumentRegistered office changed on 17/01/93 from: 58 beddington lane crtoydon surrey CR9 4PT
29 Oct 1992 363b Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
24 Sep 1992 288 Director resigned
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18 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 288 Director resigned;new director appointed
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31 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1992 363a Return made up to 03/10/91; no change of members
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Request DocumentReturn made up to 03/10/91; no change of members
14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1992 287 Registered office changed on 14/01/92 from: 3 richmond rd trafford park manchester 17
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Request DocumentRegistered office changed on 14/01/92 from: 3 richmond rd trafford park manchester 17
12 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Sep 1991 CERTNM Company name changed A.B.S. pumps LIMITED\certificate issued on 01/10/91
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Request DocumentCompany name changed A.B.S. pumps LIMITED\certificate issued on 01/10/91
26 Jun 1991 363a Return made up to 03/10/90; no change of members
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Request DocumentReturn made up to 03/10/90; no change of members
18 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Feb 1990 88(2)R Ad 18/10/89--------- £ si 960892@1=960892 £ ic 1097230/2058122
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Request DocumentAd 18/10/89--------- £ si 960892@1=960892 £ ic 1097230/2058122
11 Jan 1990 123 £ nc 1141136/2102028 18/10/89
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Request Document£ nc 1141136/2102028 18/10/89
05 Dec 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
20 Nov 1989 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
21 Mar 1989 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
21 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1988 363 Return made up to 09/08/87; full list of members
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Request DocumentReturn made up to 09/08/87; full list of members
14 Jun 1988 PUC 2 Wd 04/05/88 ad 20/03/88--------- £ si 341136@1=341136 £ ic 756094/1097230
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Request DocumentWd 04/05/88 ad 20/03/88--------- £ si 341136@1=341136 £ ic 756094/1097230
14 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions