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AUTOMATIC BUSINESS COMMUNICATIONS (CROYDON) LIMITED

Company number 01872388

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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 Sep 2004 288b Secretary resigned
23 Jan 1995 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
09 Nov 1994 287 Registered office changed on 09/11/94 from: 80-83 long lane london EC1A 9ET
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Request DocumentRegistered office changed on 09/11/94 from: 80-83 long lane london EC1A 9ET
15 Sep 1993 363s Return made up to 05/09/93; no change of members
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Request DocumentReturn made up to 05/09/93; no change of members
05 Aug 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
25 Sep 1992 363s Return made up to 05/09/92; full list of members
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Request DocumentReturn made up to 05/09/92; full list of members
28 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
04 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1991 CERTNM Company name changed automatic business systems limit ed\certificate issued on 04/11/91
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Request DocumentCompany name changed automatic business systems limit ed\certificate issued on 04/11/91
23 Oct 1991 88(2)R Ad 01/10/91--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentAd 01/10/91--------- £ si 19900@1=19900 £ ic 100/20000
23 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
12 Sep 1991 363a Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members
03 May 1991 363a Return made up to 28/12/90; change of members
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Request DocumentReturn made up to 28/12/90; change of members
22 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
22 Mar 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
22 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
15 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jul 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
24 Jul 1989 363 Return made up to 22/04/88; full list of members
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Request DocumentReturn made up to 22/04/88; full list of members
28 Apr 1989 AC05 First gazette
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12 Dec 1988 287 Registered office changed on 12/12/88 from: 6 coptic street bloomsbury london WC1A 1NH
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Request DocumentRegistered office changed on 12/12/88 from: 6 coptic street bloomsbury london WC1A 1NH