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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)
14 Jan 1992 363a Return made up to 31/03/89; no change of members
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Request DocumentReturn made up to 31/03/89; no change of members
21 Aug 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
23 Jul 1991 88(2)R Ad 14/06/91--------- £ si 39064@.5=19532 £ ic 70714/90246
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 14/06/91--------- £ si 39064@.5=19532 £ ic 70714/90246
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jul 1991 123 £ nc 70715/200001 14/06/91
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Request Document£ nc 70715/200001 14/06/91
21 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
21 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
21 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Mar 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
14 Feb 1991 122 Div 11/01/91
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Request DocumentDiv 11/01/91
14 Feb 1991 88(2)R Ad 11/01/91--------- £ si 42429@.5=21214 £ ic 49500/70714
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Request DocumentAd 11/01/91--------- £ si 42429@.5=21214 £ ic 49500/70714
14 Feb 1991 123 £ nc 55000/70714 11/01/91
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Request Document£ nc 55000/70714 11/01/91
14 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jun 1990 MEM/ARTS Memorandum and Articles of Association
06 Jun 1990 CERTNM Company name changed bingham eqe LIMITED\certificate issued on 07/06/90
05 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jun 1990 287 Registered office changed on 05/06/90 from: scholes hall scholes lane st helens wa 103
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Apr 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
19 Apr 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
21 Mar 1990 88(2)R Ad 14/02/90--------- £ si 98996@.5=49498 £ ic 2/49500
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Request DocumentAd 14/02/90--------- £ si 98996@.5=49498 £ ic 2/49500