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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)
15 Jan 1994 123 £ nc 100000/200000 21/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/200000 21/12/93
29 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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 1992
17 Mar 1993 363s Return made up to 10/03/93; full list of members
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Request DocumentReturn made up to 10/03/93; full list of members
16 Jun 1992 88(2)R Ad 08/06/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 08/06/92--------- £ si 49998@1=49998 £ ic 2/50000
16 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 May 1992 287 Registered office changed on 29/05/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 29/05/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1992 123 £ nc 1000/100000 02/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/100000 02/04/92
05 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Apr 1992 CERTNM Company name changed speed 2454 LIMITED\certificate issued on 15/04/92
26 Mar 1992 NEWINC Incorporation