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ABCO DERBY LIMITED

Company number 02486015

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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)
24 Jan 1994 CERTNM Company name changed earnfile LIMITED\certificate issued on 25/01/94
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 earnfile LIMITED\certificate issued on 25/01/94
24 Jan 1994 CERTNM Company name changed\certificate issued on 24/01/94
14 May 1993 363s Return made up to 28/03/93; no change of members
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Request DocumentReturn made up to 28/03/93; no change of members
26 Feb 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
04 Feb 1993 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
04 Feb 1993 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
04 Feb 1993 363a Return made up to 28/03/92; no change of members
04 Feb 1993 363a Return made up to 28/03/91; full list of members
04 Feb 1993 287 Registered office changed on 04/02/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/02/93 from: 2 baches street london N1 6UB
04 Feb 1993 88(2)R Ad 23/05/90--------- £ si 98@1=98 £ ic 2/100
04 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1992 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
15 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
22 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 Mar 1990 NEWINC Incorporation