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AB GROUP FINANCIAL SERVICES LIMITED

Company number 02059740

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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 Sep 1991 AA Full accounts made up to 28 February 1991
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05 Dec 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
22 Nov 1990 363a Return made up to 19/11/90; no change of members
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Request DocumentReturn made up to 19/11/90; no change of members
12 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Nov 1989 363 Return made up to 10/11/89; full list of members
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03 Nov 1989 AA Full accounts made up to 28 February 1989
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18 Sep 1989 288 Director's particulars changed
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17 Aug 1989 AA Full accounts made up to 28 February 1988
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Request DocumentFull accounts made up to 28 February 1988
19 Jul 1989 287 Registered office changed on 19/07/89 from: avis house station road bracknell berks RG12 1HZ
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Request DocumentRegistered office changed on 19/07/89 from: avis house station road bracknell berks RG12 1HZ
18 Jul 1989 288 Director resigned;new director appointed
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14 Feb 1989 288 Director's particulars changed
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05 Jan 1989 288 Secretary's particulars changed
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05 Oct 1988 363 Return made up to 13/09/88; full list of members
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01 Sep 1988 288 Secretary resigned;new secretary appointed
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06 Jul 1988 288 Director's particulars changed
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05 Jul 1988 288 New director appointed
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30 Jun 1988 363 Return made up to 31/12/87; full list of members
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16 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1987 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
05 Feb 1987 287 Registered office changed on 05/02/87 from: aldwych house aldwych london WC24JP
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Request DocumentRegistered office changed on 05/02/87 from: aldwych house aldwych london WC24JP
30 Jan 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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