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ABAC (UK) LIMITED

Company number 02592182

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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)
11 Apr 2001 363s Return made up to 16/03/01; full list of members
03 Apr 2001 AA Accounts for a medium company made up to 31 December 2000
14 Apr 2000 AA Accounts for a small company made up to 31 December 1999
22 Mar 2000 363s Return made up to 16/03/00; full list of members
22 Mar 2000 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 DocumentDirector's particulars changed
05 May 1999 AA Accounts for a small company made up to 31 December 1998
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 December 1998
15 Apr 1999 363s Return made up to 15/03/99; full list of members
10 Feb 1999 88(2)R Ad 15/12/98--------- £ si 165000@1=165000 £ ic 35000/200000
10 Feb 1999 123 £ nc 100000/1000000 04/12/98
21 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
15 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Nov 1998 CERTNM Company name changed kompex industrial products limit ed\certificate issued on 17/11/98
21 Oct 1998 AA Accounts for a small company made up to 31 March 1998
24 Mar 1998 363s Return made up to 15/03/98; full list of members
14 Aug 1997 AA Accounts for a small company made up to 31 March 1997
09 Apr 1997 363s Return made up to 15/03/97; full list of members
16 Aug 1996 AA Accounts for a small company made up to 31 March 1996
20 Mar 1996 363s Return made up to 15/03/96; no change of members
30 Aug 1995 AA Accounts for a small company made up to 31 March 1995
21 Mar 1995 363s Return made up to 15/03/95; no change of members
21 Mar 1995 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 DocumentDirector's particulars changed
21 Mar 1995 363(287) Registered office changed on 21/03/95
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Request DocumentRegistered office changed on 21/03/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 287 Registered office changed on 30/11/94 from: palladium house 1-4 argyll street london W1V 1AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/94 from: palladium house 1-4 argyll street london W1V 1AD