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ABC ABC LIMITED

Company number 02700986

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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)
29 Nov 1999 288a New director appointed
18 Oct 1999 AA Accounts for a small company made up to 31 December 1998
03 Sep 1999 288b Director resigned
25 May 1999 288b Secretary resigned
25 May 1999 288a New secretary appointed
19 Mar 1999 363s Return made up to 10/03/99; no change of members
15 Oct 1998 AA Accounts for a small company made up to 31 December 1997
19 Jun 1998 363s Return made up to 10/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1997 288a New director appointed
06 Nov 1997 AA Accounts for a small company made up to 31 December 1996
07 May 1997 288b Secretary resigned;director resigned
07 May 1997 288a New secretary appointed
02 Apr 1997 363s Return made up to 10/03/97; full list of members
11 Mar 1997 88(3) Particulars of contract relating to shares
11 Mar 1997 88(2)O Ad 20/12/96--------- £ si 30000@1
26 Feb 1997 88(2)P Ad 20/12/96--------- £ si 30000@1=30000 £ ic 170000/200000
03 Sep 1996 AA Accounts for a small company made up to 31 December 1995
13 Apr 1996 363s Return made up to 10/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1995 AA Accounts for a small company made up to 31 December 1994
14 Mar 1995 363s Return made up to 10/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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 1993
22 Mar 1994 363s Return made up to 10/03/94; 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 DocumentReturn made up to 10/03/94; full list of members
15 Jan 1994 88(2)R Ad 21/12/93--------- £ si 120000@1=120000 £ ic 50000/170000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/93--------- £ si 120000@1=120000 £ ic 50000/170000
15 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions