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BUSINESSES FOR SALE PUBLIC LIMITED COMPANY

Company number 02464881

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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 Jan 1996 363s Return made up to 01/01/96; no change of members
03 Oct 1995 AA Full accounts made up to 30 September 1994
25 Aug 1995 288 Director resigned
18 Jan 1995 363s Return made up to 01/01/95; 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 01/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 363s Return made up to 01/01/94; full list of members
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Request DocumentReturn made up to 01/01/94; full list of members
10 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
27 Oct 1993 287 Registered office changed on 27/10/93 from: the basement, 185 grange road darlington co durham DL1 5NT
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Request DocumentRegistered office changed on 27/10/93 from: the basement, 185 grange road darlington co durham DL1 5NT
04 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
01 Feb 1993 363b Return made up to 01/01/93; full list of members
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Request DocumentReturn made up to 01/01/93; full list of members
07 Oct 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
28 Jul 1992 363s Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
24 Jun 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 May 1991 287 Registered office changed on 22/05/91 from: 181 grange road darlington co durham DL1 5NT
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Request DocumentRegistered office changed on 22/05/91 from: 181 grange road darlington co durham DL1 5NT
02 May 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
02 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Mar 1991 88(2)R Ad 13/09/90--------- £ si 50000@1
21 Mar 1991 363a Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
05 Mar 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
05 Mar 1991 117 Application to commence business
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Request DocumentApplication to commence business
14 Feb 1991 CERTNM Company name changed mister abacus public LIMITED com pany\certificate issued on 15/02/91
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Request DocumentCompany name changed mister abacus public LIMITED com pany\certificate issued on 15/02/91
22 Nov 1990 88(2)R Ad 13/09/90--------- part-paid £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 13/09/90--------- part-paid £ si 50000@1=50000 £ ic 2/50002
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions