- Company Overview for ABEKO (UK) LIMITED (02399209)
- Filing history for ABEKO (UK) LIMITED (02399209)
- People for ABEKO (UK) LIMITED (02399209)
- Charges for ABEKO (UK) LIMITED (02399209)
- More for ABEKO (UK) LIMITED (02399209)
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) |
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25 Sep 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Sep 1991 | 363x |
Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members |
09 Jul 1991 | 88(2)R |
Ad 15/12/89--------- £ si 30@1
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Request DocumentAd 15/12/89--------- £ si 30@1 |
09 Jul 1991 | 363x |
Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members |
20 Oct 1989 | CERTNM |
Company name changed marcus cleve transport LIMITED\certificate issued on 23/10/89
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Request DocumentCompany name changed marcus cleve transport LIMITED\certificate issued on 23/10/89 |
16 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Sep 1989 | 88(2)R |
Wd 21/09/89 ad 22/08/89--------- £ si 68@1=68 £ ic 2/70
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Request DocumentWd 21/09/89 ad 22/08/89--------- £ si 68@1=68 £ ic 2/70 |
28 Sep 1989 | 123 |
£ nc 1000/50000
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Request Document£ nc 1000/50000 |
25 Sep 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
25 Sep 1989 | 287 |
Registered office changed on 25/09/89 from: lynton house 7-12 tavistock square london WC1H 9LT
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Request DocumentRegistered office changed on 25/09/89 from: lynton house 7-12 tavistock square london WC1H 9LT |
25 Sep 1989 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
31 Aug 1989 | CERTNM |
Company name changed cabihold LIMITED\certificate issued on 01/09/89
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Request DocumentCompany name changed cabihold LIMITED\certificate issued on 01/09/89 |
28 Jun 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |