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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)
14 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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 1992
25 Jan 1993 363s Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
08 Sep 1992 AA Accounts for a small company made up to 31 March 1991
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 31 March 1991
18 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 363b Return made up to 20/12/91; change of members
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Request DocumentReturn made up to 20/12/91; change of members
16 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Dec 1991 287 Registered office changed on 16/12/91 from: 50-, purland road, off nathan way, london, SE28 0AT.
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Request DocumentRegistered office changed on 16/12/91 from: 50-, purland road, off nathan way, london, SE28 0AT.
16 Dec 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 287 Registered office changed on 03/06/91 from: hattons road, off westinghouse road, trafford park, manchester, M17 1PS.
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Request DocumentRegistered office changed on 03/06/91 from: hattons road, off westinghouse road, trafford park, manchester, M17 1PS.
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Apr 1991 363a Return made up to 20/12/90; no change of members
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Request DocumentReturn made up to 20/12/90; no change of members
26 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Feb 1990 363 Return made up to 20/12/89; 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 20/12/89; full list of members
29 Sep 1989 88(2)R Wd 22/09/89 ad 08/09/89--------- £ si 19902@1=19902 £ ic 2/19904
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Request DocumentWd 22/09/89 ad 08/09/89--------- £ si 19902@1=19902 £ ic 2/19904
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
26 Jan 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
10 Jan 1989 287 Registered office changed on 10/01/89 from: 86 princess street manchester M1 6NG
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Request DocumentRegistered office changed on 10/01/89 from: 86 princess street manchester M1 6NG
26 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987