- Company Overview for ABS FINANCIAL PLANNING LIMITED (02658254)
- Filing history for ABS FINANCIAL PLANNING LIMITED (02658254)
- People for ABS FINANCIAL PLANNING LIMITED (02658254)
- More for ABS FINANCIAL PLANNING LIMITED (02658254)
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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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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Request DocumentFull accounts made up to 31 March 1994 |
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
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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
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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
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Request DocumentResolutions |
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 |