ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED
Company number 02508204
- Company Overview for ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED (02508204)
- Filing history for ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED (02508204)
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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) |
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03 Jul 1995 | AA | Accounts for a small company made up to 31 August 1994 | |
13 Jun 1995 | 363s | Return made up to 04/06/95; no change of members | |
08 Jul 1994 | AA |
Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993 |
06 Jul 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Jul 1994 | 363s |
Return made up to 04/06/94; full list of members
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Request DocumentReturn made up to 04/06/94; full list of members |
01 Jul 1993 | AA |
Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992 |
27 Jun 1993 | 363s |
Return made up to 04/06/93; no change of members
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Request DocumentReturn made up to 04/06/93; no change of members |
19 Aug 1992 | 287 |
Registered office changed on 19/08/92 from: wilson henry & co 4TH floor, federation house hope street liverpool L1 9BW
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Request DocumentRegistered office changed on 19/08/92 from: wilson henry & co 4TH floor, federation house hope street liverpool L1 9BW |
10 Jul 1992 | AA |
Full accounts made up to 31 August 1991
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|
Request DocumentFull accounts made up to 31 August 1991 |
10 Jun 1992 | 363s |
Return made up to 04/06/92; no change of members
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|
Request DocumentReturn made up to 04/06/92; no change of members |
14 Jan 1992 | 363b |
Return made up to 04/06/91; full list of members
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Request DocumentReturn made up to 04/06/91; full list of members |
23 Sep 1991 | 287 |
Registered office changed on 23/09/91 from: unit G11 queensdock commercial centre norfolk street liverpool L1 obg
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Request DocumentRegistered office changed on 23/09/91 from: unit G11 queensdock commercial centre norfolk street liverpool L1 obg |
15 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Mar 1991 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
27 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Nov 1990 | CERTNM |
Company name changed adlinfield LIMITED\certificate issued on 21/11/90
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Request DocumentCompany name changed adlinfield LIMITED\certificate issued on 21/11/90 |
20 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Nov 1990 | 287 |
Registered office changed on 20/11/90 from: regis house 134 percival road enfield middx EN1 1QU
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Request DocumentRegistered office changed on 20/11/90 from: regis house 134 percival road enfield middx EN1 1QU |
30 Aug 1990 | MEM/ARTS | Memorandum and Articles of Association | |
30 Aug 1990 | RESOLUTIONS |
Resolutions
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04 Jun 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |