ABS GROUP LTD.

Company number 02562245

Date	Type	Description	View / Download
31 Dec 1996	363s	Return made up to 26/11/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Dec 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
30 Sep 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
22 Feb 1996	288	New director appointed	(2 pages)
09 Feb 1996	AA	Full accounts made up to 31 December 1994	(15 pages)
22 Jan 1996	288	Director resigned	(1 page)
22 Dec 1995	363s	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
22 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
07 Jul 1995	288	New secretary appointed	(2 pages)
10 Feb 1995	AA	Full accounts made up to 31 December 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
20 Dec 1994	363s	Return made up to 26/11/94; 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 Document
04 May 1994	AA	Full accounts made up to 31 December 1992 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
13 Feb 1994	363s	Return made up to 26/11/93; no change of members 363(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 Document
02 Nov 1993	244	Delivery ext'd 3 mth 31/12/92 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
23 Jul 1993	288	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 Document
28 Feb 1993	MEM/ARTS	Memorandum and Articles 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 Document
02 Feb 1993	288	Director resigned 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
02 Feb 1993	288	Director resigned 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
08 Jan 1993	288	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 Document
08 Jan 1993	363b	Return made up to 26/11/92; no change 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 Document
16 Oct 1992	363b	Return made up to 26/11/91; 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 Document
04 Aug 1992	AA	Full accounts made up to 31 December 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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next