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ABBOT FIXING SYSTEMS LIMITED

Company number 02836833

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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)
03 Oct 1996 288 Director resigned
03 Oct 1996 288 New director appointed
18 Aug 1996 363s Return made up to 16/07/96; full list of members
11 Feb 1996 AA Accounts for a small company made up to 30 June 1995
04 Sep 1995 363s Return made up to 16/07/95; no change of members
06 Apr 1995 AA Accounts for a small company made up to 30 June 1994
02 Sep 1994 363s Return made up to 16/07/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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 16/07/94; full list of members
07 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Jan 1994 287 Registered office changed on 14/01/94 from: milton house gatehouse road aylesbury bucks HP19 3EA
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Request DocumentRegistered office changed on 14/01/94 from: milton house gatehouse road aylesbury bucks HP19 3EA
14 Jan 1994 88(2)R Ad 09/11/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/11/93--------- £ si 98@1=98 £ ic 2/100
14 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Aug 1993 CERTNM Company name changed absolute certainty LIMITED\certificate issued on 06/08/93
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Request DocumentCompany name changed absolute certainty LIMITED\certificate issued on 06/08/93
30 Jul 1993 287 Registered office changed on 30/07/93 from: 98 high street thame, oxon. OX9 3EH.
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Request DocumentRegistered office changed on 30/07/93 from: 98 high street thame, oxon. OX9 3EH.
30 Jul 1993 288 New secretary 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 secretary appointed
30 Jul 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
16 Jul 1993 NEWINC Incorporation