Advanced company searchLink opens in new window

ABEKO (UK) LIMITED

Company number 02399209

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 1991 288 Director's particulars 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 DocumentDirector's particulars changed
11 Sep 1991 363x Return made up to 28/06/91; 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 28/06/91; full list of members
09 Jul 1991 88(2)R Ad 15/12/89--------- £ si 30@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/89--------- £ si 30@1
09 Jul 1991 363x Return made up to 28/06/90; 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 28/06/90; full list of members
20 Oct 1989 CERTNM Company name changed marcus cleve transport LIMITED\certificate issued on 23/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed marcus cleve transport LIMITED\certificate issued on 23/10/89
16 Oct 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.
Request DocumentResolutions
28 Sep 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.
Request DocumentResolutions
28 Sep 1989 88(2)R Wd 21/09/89 ad 22/08/89--------- £ si 68@1=68 £ ic 2/70
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/09/89 ad 22/08/89--------- £ si 68@1=68 £ ic 2/70
28 Sep 1989 123 £ nc 1000/50000
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£ nc 1000/50000
25 Sep 1989 288 New secretary appointed;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 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
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 25/09/89 from: lynton house 7-12 tavistock square london WC1H 9LT
25 Sep 1989 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
31 Aug 1989 CERTNM Company name changed cabihold LIMITED\certificate issued on 01/09/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cabihold LIMITED\certificate issued on 01/09/89
28 Jun 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation