ABS EUROPE LTD.

Company number 02562251

Date	Type	Description	View / Download
13 Feb 1994	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
13 Feb 1994	363s	Return made up to 26/11/93; no change of members 363(288) ‐ Director's particulars changed;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
01 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
02 Feb 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
01 Feb 1993	363s	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
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	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 Nov 1992	AA	Full accounts made up to 31 December 1991	(6 pages)
09 Apr 1992	363b	Return made up to 26/11/91; full list of members; amend	(5 pages)
03 Apr 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
26 Sep 1991	288	Secretary 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
26 Sep 1991	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
18 Sep 1991	288	New director appointed	(2 pages)
18 Sep 1991	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
12 Feb 1991	288	Director resigned;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
12 Feb 1991	287	Registered office changed on 12/02/91 from: 236 grays inn road london WC1X 8HB 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
10 Feb 1991	288	New secretary appointed	(2 pages)
10 Feb 1991	88(2)R	Ad 08/01/91--------- £ si 98@1=98 £ ic 2/100 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
10 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(51 pages)
10 Feb 1991	288	Secretary resigned;director resigned;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
10 Feb 1991	224	Accounting reference date notified as 31/12 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
05 Feb 1991	288	New director appointed	(2 pages)
05 Feb 1991	288	New secretary appointed;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
23 Jan 1991	287	Registered office changed on 23/01/91 from: 2 baches street london N1 6UB 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
15 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 Document

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