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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)
29 May 1998 363s Return made up to 13/04/98; full list of members
13 Feb 1998 AA Accounts for a small company made up to 30 April 1997
22 Apr 1997 363s Return made up to 13/04/97; no change of members
07 Jan 1997 AA Accounts for a small company made up to 30 April 1996
16 May 1996 363s Return made up to 13/04/96; full list of members
  • 363(287) ‐ Registered office changed on 16/05/96
29 Feb 1996 AA Accounts for a small company made up to 30 April 1995
29 Feb 1996 288 New director appointed
25 Apr 1995 363s Return made up to 13/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 AA Accounts for a small company made up to 30 April 1994
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 30 April 1994
10 May 1994 363s Return made up to 13/04/94; no change 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 13/04/94; no change of members
05 Apr 1994 287 Registered office changed on 05/04/94 from: suite 5, waterloo place, watson square, stockport cheshire SK1 3AZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/04/94 from: suite 5, waterloo place, watson square, stockport cheshire SK1 3AZ
04 Mar 1994 AA Accounts for a small company made up to 30 April 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 30 April 1993
28 Feb 1994 287 Registered office changed on 28/02/94 from: woodcroft,, windy harbour lane,, bromley cross,, bolton. BL7 9AP
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Request DocumentRegistered office changed on 28/02/94 from: woodcroft,, windy harbour lane,, bromley cross,, bolton. BL7 9AP
26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 CERTNM Company name changed darlinghull LIMITED\certificate issued on 20/07/93
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Request DocumentCompany name changed darlinghull LIMITED\certificate issued on 20/07/93
15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1993 363s Return made up to 13/04/93; 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 13/04/93; full list of members
09 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1992 123 Nc inc already adjusted 18/05/92
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Request DocumentNc inc already adjusted 18/05/92
07 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed