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ABBEY LIFE SERVICES LIMITED

Company number 02133148

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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)
29 Mar 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
29 Mar 1990 363 Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members
04 May 1989 CERTNM Company name changed abbey life group services limite d\certificate issued on 05/05/89
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Request DocumentCompany name changed abbey life group services limite d\certificate issued on 05/05/89
19 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Apr 1989 363 Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 May 1988 363 Return made up to 04/04/88; full list of members
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Request DocumentReturn made up to 04/04/88; full list of members
06 Nov 1987 CERTNM Company name changed abbey life group administration services LIMITED\certificate issued on 09/11/87
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Request DocumentCompany name changed abbey life group administration services LIMITED\certificate issued on 09/11/87
23 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Oct 1987 PUC 2 Wd 13/10/87 ad 28/08/87--------- £ si 98@1=98 £ ic 2/100
22 Oct 1987 PUC 5 Wd 13/10/87 pd 08/10/87--------- £ si 2@1
15 Sep 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Aug 1987 CERTNM Company name changed distantastute LIMITED\certificate issued on 27/08/87
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Request DocumentCompany name changed distantastute LIMITED\certificate issued on 27/08/87
14 Aug 1987 287 Registered office changed on 14/08/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/08/87 from: 2 baches street london N1 6UB
14 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 May 1987 NEWINC Incorporation
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Request DocumentIncorporation