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ABS CONSULTING LTD.

Company number 02201553

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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)
06 Dec 2007 288c Director's particulars changed
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 29/11/06; full list of members
21 Dec 2006 288b Director resigned
21 Dec 2006 288c Director's particulars changed
03 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
04 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
05 Jan 2006 363s Return made up to 29/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New secretary appointed
25 Nov 2004 363s Return made up to 29/11/04; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
04 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
08 Jan 2004 363s Return made up to 29/11/03; full list of members
08 Jan 2004 288b Secretary resigned
23 Sep 2003 288a New director appointed
23 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
24 Mar 2003 288a New secretary appointed
24 Mar 2003 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2002 CERTNM Company name changed eqe international LIMITED\certificate issued on 30/12/02
16 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
05 Aug 2002 288a New director appointed
25 Jul 2002 288a New secretary appointed;new director appointed
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288a New secretary appointed