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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)
20 Sep 1991 123 Nc inc already adjusted 12/09/91
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Request DocumentNc inc already adjusted 12/09/91
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
21 Feb 1991 363a Return made up to 30/12/90; no change of members
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Request DocumentReturn made up to 30/12/90; no change of members
24 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
24 Jan 1990 363 Return made up to 14/01/90; no change of members
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Request DocumentReturn made up to 14/01/90; no change of members
05 Jan 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
05 Jan 1989 363 Return made up to 10/12/88; full list of members
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Request DocumentReturn made up to 10/12/88; full list of members
19 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1988 PUC 2 Wd 29/01/88 ad 01/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/01/88 ad 01/01/88--------- £ si 98@1=98 £ ic 2/100
04 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1987 287 Registered office changed on 07/10/87 from: 84 temple chambers temple avenue london CE4Y ohp
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Request DocumentRegistered office changed on 07/10/87 from: 84 temple chambers temple avenue london CE4Y ohp
07 Oct 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
24 Sep 1987 NEWINC Incorporation