ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Company number 02264234

Date	Type	Description	View / Download
26 Aug 1999	288c	Director's particulars changed	(1 page)
17 Aug 1999	288c	Director's particulars changed	(1 page)
01 Jun 1999	AA	Accounts made up to 31 December 1998	(5 pages)
29 Apr 1999	363a	Return made up to 31/03/99; full list of members	(9 pages)
14 Jul 1998	AA	Accounts made up to 31 December 1997	(3 pages)
29 Apr 1998	363a	Return made up to 31/03/98; no change of members	(14 pages)
10 Sep 1997	AA	Accounts made up to 31 December 1996	(3 pages)
28 Apr 1997	363a	Return made up to 31/03/97; no change of members	(13 pages)
04 Jul 1996	AA	Accounts made up to 31 December 1995	(2 pages)
29 Apr 1996	363a	Return made up to 31/03/96; full list of members	(9 pages)
04 Jul 1995	288	Director resigned	(2 pages)
04 Jul 1995	288	Secretary resigned	(2 pages)
04 Jul 1995	288	New secretary appointed	(2 pages)
04 Jul 1995	288	New director appointed	(2 pages)
16 May 1995	AA	Accounts made up to 31 December 1994	(3 pages)
28 Apr 1995	363x	Return made up to 31/03/95; no change of members	(8 pages)
07 Jul 1994	AA	Accounts made up to 31 December 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 Document
08 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
04 May 1994	363x	Return made up to 31/03/94; 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 Document
25 Mar 1994	288	New director 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 Document
21 Sep 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 Document
28 Apr 1993	363x	Return made up to 31/03/93; 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 Document
05 Mar 1993	288	Director resigned;new director 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 Document
05 Mar 1993	AA	Accounts made up to 31 December 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 Document
24 Feb 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 Document