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ABBEY FORWARDING (SOUTHERN) LIMITED

Company number 02038290

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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)
31 Aug 1999 AA Accounts made up to 31 December 1998
11 Jan 1999 363s Return made up to 20/12/98; full list of members
30 Sep 1998 AA Accounts made up to 31 December 1997
12 Jan 1998 363s Return made up to 20/12/97; no change of members
30 Sep 1997 AA Accounts made up to 31 December 1996
23 Dec 1996 288a New director appointed
23 Dec 1996 363s Return made up to 20/12/96; no change of members
28 Nov 1996 288b Director resigned
02 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1996 AA Accounts for a small company made up to 31 December 1995
29 Jan 1996 225(2) Accounting reference date extended from 30/06 to 31/12
19 Jan 1996 363s Return made up to 20/12/95; full list of members
18 Nov 1995 403a Declaration of satisfaction of mortgage/charge
18 Sep 1995 287 Registered office changed on 18/09/95 from: c/o edmondsons manor house church street leatherhead surrey KT22 8HD
27 Apr 1995 AA Accounts for a small company made up to 30 June 1994
29 Mar 1995 363a Return made up to 20/12/94; no change of members
27 Mar 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 287 Registered office changed on 09/11/94 from: bishop house guildford road leatherhead surrey. KT22 9AX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/11/94 from: bishop house guildford road leatherhead surrey. KT22 9AX
21 Apr 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
09 Jan 1994 363s Return made up to 20/12/93; 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 20/12/93; no change of members