AB GROUP FINANCIAL SERVICES LIMITED
Company number 02059740
- Company Overview for AB GROUP FINANCIAL SERVICES LIMITED (02059740)
- Filing history for AB GROUP FINANCIAL SERVICES LIMITED (02059740)
- People for AB GROUP FINANCIAL SERVICES LIMITED (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) |
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25 Sep 1991 | AA |
Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991 |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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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Request DocumentReturn made up to 10/11/89; full list of members |
03 Nov 1989 | AA |
Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989 |
18 Sep 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
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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Request DocumentDirector resigned;new director appointed |
14 Feb 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Jan 1989 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
05 Oct 1988 | 363 |
Return made up to 13/09/88; full list of members
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Request DocumentReturn made up to 13/09/88; full list of members |
01 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Jul 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jun 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
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
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Request DocumentResolutions |