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ALTERNATIVE BUSINESS SOLUTIONS LIMITED

Company number 02307783

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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)
21 Feb 2001 AA Full accounts made up to 31 October 2000
18 Jul 2000 88(2)R Ad 28/03/00--------- £ si 20608@.01=206 £ ic 1706/1912
11 Jul 2000 MEM/ARTS Memorandum and Articles of Association
22 May 2000 363s Return made up to 28/02/00; full list of members; amend
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
04 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2000 288c Director's particulars changed
01 Feb 2000 AA Full accounts made up to 31 October 1999
29 Nov 1999 288b Director resigned
03 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/05/99
03 Jun 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
20 May 1999 122 S-div 03/03/99
20 May 1999 MEM/ARTS Memorandum and Articles of Association
20 May 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
20 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
20 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1999 288a New director appointed
20 May 1999 288a New director appointed
07 Apr 1999 AA Full accounts made up to 31 October 1998
30 Mar 1999 288a 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 DocumentNew director appointed
22 Mar 1999 363s Return made up to 28/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1999 288a New director appointed
05 Nov 1998 169 £ ic 1000/550 19/10/98 £ sr 450@1=450
11 Aug 1998 AA Accounts for a small company made up to 31 October 1997
17 Apr 1998 288a New director appointed