- Company Overview for ACCOUNTS & BUSINESS SYSTEMS LIMITED (02634381)
- Filing history for ACCOUNTS & BUSINESS SYSTEMS LIMITED (02634381)
- People for ACCOUNTS & BUSINESS SYSTEMS LIMITED (02634381)
- More for ACCOUNTS & BUSINESS SYSTEMS LIMITED (02634381)
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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15 Jul 1996 | 288 | New secretary appointed | |
17 Nov 1995 | AA | Accounts for a small company made up to 30 September 1995 | |
18 Jul 1995 | 363s | Return made up to 26/07/95; change of members | |
06 Jan 1995 | AA |
Accounts for a small company made up to 30 September 1994
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|
Request DocumentAccounts for a small company made up to 30 September 1994 |
01 Aug 1994 | 363s |
Return made up to 26/07/94; no change of members
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|
Request DocumentReturn made up to 26/07/94; no change of members |
11 Oct 1993 | 225(1) |
Accounting reference date extended from 01/09 to 30/09
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Request DocumentAccounting reference date extended from 01/09 to 30/09 |
11 Oct 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Sep 1993 | AA |
Accounts for a dormant company made up to 31 August 1993
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|
Request DocumentAccounts for a dormant company made up to 31 August 1993 |
02 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1993 | 363s |
Return made up to 01/08/93; full list of members
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Request DocumentReturn made up to 01/08/93; full list of members |
28 Jan 1993 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
28 Jan 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
28 Jan 1993 | 287 |
Registered office changed on 28/01/93 from: nook house, hargrave, chester, cheshire. CW9 5HQ
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Request DocumentRegistered office changed on 28/01/93 from: nook house, hargrave, chester, cheshire. CW9 5HQ |
07 Oct 1992 | 363b |
Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members |
07 Oct 1992 | 363(287) |
Registered office changed on 07/10/92
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Request DocumentRegistered office changed on 07/10/92 |
25 Sep 1992 | AA |
Accounts for a dormant company made up to 31 August 1992
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|
Request DocumentAccounts for a dormant company made up to 31 August 1992 |
25 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Oct 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
20 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Sep 1991 | 287 |
Registered office changed on 20/09/91 from: 52 mucklow hill halesowen birmingham B62 8BL
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Request DocumentRegistered office changed on 20/09/91 from: 52 mucklow hill halesowen birmingham B62 8BL |
20 Sep 1991 | 224 |
Accounting reference date notified as 01/09
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Request DocumentAccounting reference date notified as 01/09 |
01 Aug 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |