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ABABEX LIMITED

Company number 02168679

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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)
08 Mar 1996 AA Accounts for a small company made up to 30 September 1995
12 Dec 1995 395 Particulars of mortgage/charge
31 Oct 1995 363s Return made up to 04/11/95; no change of members
24 Oct 1995 395 Particulars of mortgage/charge
03 Mar 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 AA Accounts for a small company made up to 30 September 1994
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 September 1994
15 Dec 1994 363b Return made up to 04/11/94; 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 04/11/94; full list of members
03 Nov 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Nov 1994 88(2)R Ad 28/09/94--------- £ si 9923@1=9923 £ ic 77/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/09/94--------- £ si 9923@1=9923 £ ic 77/10000
03 Nov 1994 169 £ ic 102/77 11/04/94 £ sr 25@1=25
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Request Document£ ic 102/77 11/04/94 £ sr 25@1=25
20 Oct 1994 287 Registered office changed on 20/10/94 from: carrick house lypiatt road cheltenham glos GL50 2QJ
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Request DocumentRegistered office changed on 20/10/94 from: carrick house lypiatt road cheltenham glos GL50 2QJ
20 Oct 1994 123 Nc inc already adjusted 28/09/94
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Request DocumentNc inc already adjusted 28/09/94
20 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1993 AA Accounts for a small company made up to 30 September 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 September 1993
01 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Nov 1993 363s Return made up to 04/11/93; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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 04/11/93; change of members
20 Nov 1992 363a Return made up to 10/11/92; 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 10/11/92; no change of members
20 Nov 1992 AA Accounts for a small company made up to 30 September 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 September 1992
27 Nov 1991 AA Accounts for a small company made up to 30 September 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 30 September 1991
27 Nov 1991 363a Return made up to 20/11/91; 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 20/11/91; full list of members
20 Sep 1991 88(2)R Ad 13/09/91--------- £ si 2@1=2 £ ic 100/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/09/91--------- £ si 2@1=2 £ ic 100/102