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ABC (IT) SERVICES LIMITED

Company number 02314463

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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)
28 Jul 1994 AA Full accounts made up to 31 December 1993
28 Jul 1994 363b Return made up to 31/07/94; no change of members
27 Jul 1994 288 Director resigned
02 Dec 1993 288 Director resigned
10 Nov 1993 AA Full accounts made up to 31 December 1992
09 Sep 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 1993 288 Director resigned
05 Nov 1992 AA Full accounts made up to 31 December 1991
26 Aug 1992 288 Secretary resigned;new secretary appointed
05 Aug 1992 363s Return made up to 31/07/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Sep 1991 AA Full accounts made up to 31 December 1990
08 Aug 1991 363a Return made up to 31/07/91; no change of members
30 Jul 1990 AA Full accounts made up to 31 December 1989
19 Jul 1990 363 Return made up to 16/07/90; full list of members
15 Feb 1989 224 Accounting reference date notified as 31/12
09 Feb 1989 122 Conso
09 Feb 1989 123 Nc inc already adjusted
09 Feb 1989 88(2) Wd 26/01/89 ad 17/01/89--------- £ si 18@1=18 £ si 98@10=980 £ ic 2/1000
09 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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07 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1989 287 Registered office changed on 07/02/89 from: royex house aldermanbury square london EC2V 7LD
30 Jan 1989 CERTNM Company name changed oberdale LIMITED\certificate issued on 31/01/89