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ABACUS TRANSPORT LIMITED

Company number 02963669

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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)
05 Sep 2006 363a Return made up to 31/08/06; full list of members
21 Jul 2006 MEM/ARTS Memorandum and Articles of Association
22 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/06/06
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 122 S-div 01/06/06
15 Jun 2006 AA Accounts for a small company made up to 28 February 2006
17 Oct 2005 363a Return made up to 31/08/05; full list of members
25 Aug 2005 AA Accounts for a small company made up to 28 February 2005
15 Oct 2004 AA Accounts for a small company made up to 28 February 2004
08 Oct 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2004 288c Secretary's particulars changed;director's particulars changed
07 Sep 2004 288c Director's particulars changed
14 Jan 2004 AA Accounts for a small company made up to 28 February 2003
01 Oct 2003 287 Registered office changed on 01/10/03 from: edmonton wharf lea valley trading estate harbet road london N18 3HR
24 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Sep 2003 395 Particulars of mortgage/charge
16 Aug 2003 403a Declaration of satisfaction of mortgage/charge
04 Aug 2003 395 Particulars of mortgage/charge
19 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Jun 2002 AA Accounts for a small company made up to 28 February 2002
11 Jun 2002 363s Return made up to 31/08/01; full list of members
10 Jun 2002 395 Particulars of mortgage/charge
02 May 2002 288c Secretary's particulars changed;director's particulars changed
13 Sep 2001 AA Accounts for a small company made up to 28 February 2001
28 Feb 2001 288a New director appointed