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ACCOUNTING SERVICES BUREAU LIMITED

Company number 02827946

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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 Feb 1998 287 Registered office changed on 26/02/98 from: P.O. Box 1495 141 high street barnet hertfordshire. EN5 5XU
07 Oct 1997 363s Return made up to 17/06/97; no change of members
24 Jul 1997 AA Accounts made up to 30 September 1996
23 Jul 1996 AA Accounts made up to 30 September 1995
19 Jul 1996 363s Return made up to 17/06/96; full list of members
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Request DocumentReturn made up to 17/06/96; full list of members
27 Dec 1995 288 New director appointed
18 Aug 1995 363s Return made up to 17/06/95; full list of members
13 Apr 1995 AA Accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 88(2)R Ad 05/12/94--------- £ si 98@1=98 £ ic 2/100
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 05/12/94--------- £ si 98@1=98 £ ic 2/100
30 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1994 363s Return made up to 17/06/94; full list of members
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Request DocumentReturn made up to 17/06/94; full list of members
11 Nov 1993 287 Registered office changed on 11/11/93 from: 33 hood street barney hertfordshire EN5 4BE
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Request DocumentRegistered office changed on 11/11/93 from: 33 hood street barney hertfordshire EN5 4BE
11 Nov 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Sep 1993 287 Registered office changed on 07/09/93 from: po box 1495 141 high street barnet herts EN5 5XY
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Request DocumentRegistered office changed on 07/09/93 from: po box 1495 141 high street barnet herts EN5 5XY
02 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jul 1993 288 Secretary resigned;new secretary appointed;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;new director appointed
02 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1993 287 Registered office changed on 02/07/93 from: charter house queen's ave london N21 3JE
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Request DocumentRegistered office changed on 02/07/93 from: charter house queen's ave london N21 3JE
17 Jun 1993 NEWINC Incorporation