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ABS CONTRACT FURNISHERS LIMITED

Company number 02740520

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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)
17 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
06 Oct 1993 363s Return made up to 18/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/08/93; full list of members
19 Aug 1993 88(2)R Ad 01/08/93--------- £ si 59900@1=59900 £ ic 100/60000
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 May 1993 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
05 May 1993 288 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 DocumentNew director appointed
04 May 1993 CERTNM Company name changed abs whale harrington consultancy LIMITED\certificate issued on 04/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed abs whale harrington consultancy LIMITED\certificate issued on 04/05/93
23 Mar 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 Oct 1992 88(2)R Ad 08/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/10/92--------- £ si 98@1=98 £ ic 2/100
23 Oct 1992 MEM/ARTS Memorandum and Articles of Association
19 Oct 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
19 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1992 287 Registered office changed on 19/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/92 from: 2 baches street london N1 6UB
13 Oct 1992 CERTNM Company name changed amountdirect LIMITED\certificate issued on 14/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed amountdirect LIMITED\certificate issued on 14/10/92
18 Aug 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation