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ABS FINANCIAL PLANNING LIMITED

Company number 02658254

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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)
19 Dec 1995 288 New director appointed
19 Dec 1995 288 Secretary resigned
10 Oct 1995 AA Full accounts made up to 31 March 1995
13 Mar 1995 288 Director resigned
06 Feb 1995 287 Registered office changed on 06/02/95 from: allenbrooke kingsley mills 614 stratford road birmingham B11 4BE
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Request DocumentRegistered office changed on 06/02/95 from: allenbrooke kingsley mills 614 stratford road birmingham B11 4BE
04 Feb 1995 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
04 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 29/10/94; full list of members
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Request DocumentReturn made up to 29/10/94; full list of members
13 Sep 1994 AA Full accounts made up to 31 March 1994
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21 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Mar 1994 88(2)R Ad 28/02/94--------- £ si 3500@1=3500 £ ic 10332/13832
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Request DocumentAd 28/02/94--------- £ si 3500@1=3500 £ ic 10332/13832
30 Nov 1993 363s Return made up to 29/10/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 29/10/93; no change of members
17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Nov 1992 363b Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members
20 Nov 1992 363(287) Registered office changed on 20/11/92
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Request DocumentRegistered office changed on 20/11/92
07 Nov 1992 88(2)R Ad 11/09/92--------- £ si 7995@1=7995 £ ic 2335/10330
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Request DocumentAd 11/09/92--------- £ si 7995@1=7995 £ ic 2335/10330
07 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Nov 1992 123 £ nc 10000/50000 06/09/92
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Request Document£ nc 10000/50000 06/09/92
25 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03