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A.B.A. INSURANCE SERVICES LIMITED

Company number 02706320

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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)
26 Apr 2013 SH08 Change of share class name or designation
26 Apr 2013 SH10 Particulars of variation of rights attached to shares
26 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 April 1998
  • GBP 54,500
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 January 1998
  • GBP 45,500
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
16 Apr 2013 AD01 Registered office address changed from , Bridgeman House, Salop Street, Bolton, Lancashire, BL2 1DD on 16 April 2013
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 April 1998
  • GBP 9,000
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Brenda May Webster on 13 April 2010
18 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 13/04/09; full list of members
21 Apr 2009 288c Director's change of particulars / kenneth townson / 08/04/2009
19 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2008 363a Return made up to 13/04/08; full list of members
05 Aug 2008 88(2) Ad 08/01/08-08/01/08\gbp si 13500@1=13500\gbp ic 32000/45500\
25 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Apr 2007 363a Return made up to 13/04/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006