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ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED

Company number 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)
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
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 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
  • 363(288) ‐ Director's particulars changed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation