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ABA GROUP LIMITED

Company number 02294041

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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)
19 Nov 1993 363s Return made up to 02/11/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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 02/11/93; no change of members
01 Nov 1993 287 Registered office changed on 01/11/93 from: the lawrence woolfson part/ship 1 bentink street london W1M 5RN
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Request DocumentRegistered office changed on 01/11/93 from: the lawrence woolfson part/ship 1 bentink street london W1M 5RN
26 Nov 1992 363s Return made up to 02/11/92; full list of members
  • 363(287) ‐ Registered office changed on 26/11/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 02/11/92; full list of members
19 Aug 1992 AA Accounts for a dormant company made up to 31 May 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 dormant company made up to 31 May 1992
19 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 1992 287 Registered office changed on 21/05/92 from: 20 old bridge street hampton wick kingston surrey KT1 4BN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/05/92 from: 20 old bridge street hampton wick kingston surrey KT1 4BN
28 Jan 1992 AA Accounts for a dormant company made up to 31 May 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 dormant company made up to 31 May 1991
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
08 Jan 1992 363b Return made up to 02/11/91; 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 02/11/91; no change of members
14 Jan 1991 288 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 DocumentDirector resigned
14 Jan 1991 288 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 DocumentDirector resigned
10 Dec 1990 363a Return made up to 02/11/90; 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 02/11/90; no change of members
03 Dec 1990 AA Accounts for a dormant company made up to 31 May 1990
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 dormant company made up to 31 May 1990
03 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
07 Dec 1989 363 Return made up to 02/11/89; 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 02/11/89; full list of members
24 Oct 1989 AA Accounts for a dormant company made up to 31 May 1989
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 dormant company made up to 31 May 1989
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Aug 1989 287 Registered office changed on 02/08/89 from: 48 the green twickenham middlesex
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Request DocumentRegistered office changed on 02/08/89 from: 48 the green twickenham middlesex
16 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Feb 1989 363 Return made up to 27/10/88; full list of members
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Request DocumentReturn made up to 27/10/88; full list of members
20 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Jan 1989 88(2) Wd 20/12/88 ad 01/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/12/88 ad 01/12/88--------- £ si 98@1=98 £ ic 2/100
15 Dec 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
05 Dec 1988 288 New director appointed
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Request DocumentNew director appointed