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ABCDE1 LIMITED

Company number 01645961

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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)
16 Oct 1996 363s Return made up to 01/10/96; no change of members
13 Oct 1995 AA Full accounts made up to 31 December 1994
13 Oct 1995 363s Return made up to 01/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
13 Oct 1994 363s Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
22 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Oct 1993 363s Return made up to 01/10/93; 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 01/10/93; no change of members
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Oct 1992 363s Return made up to 01/10/92; 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 01/10/92; no change of members
30 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
30 Oct 1991 363a Return made up to 15/10/91; full list 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 15/10/91; full list of members
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Nov 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
31 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Oct 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
22 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987