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ABSUMUS LIMITED

Company number 01632042

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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)
25 May 2010 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A auth to allot sec 20/05/2010
  • ELRES S369(4) ‐ S369(4) Sht notice meet 20/05/2010
  • ELRES S366A ‐ S366A disp holding agm 20/05/2010
  • ELRES S252 ‐ S252 disp laying acc 20/05/2010
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 30/06/09; full list of members
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2008 363a Return made up to 30/06/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 30/06/07; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
30 Aug 2006 363a Return made up to 30/06/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 30/06/05; full list of members
25 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 30/06/04; full list of members
21 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 May 2003 363s Return made up to 30/06/02; full list of members
18 Nov 2002 287 Registered office changed on 18/11/02 from: st josephs court trindle road dudley west midlands DY2 7AU
19 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Aug 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed