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ABC CAB CO LIMITED

Company number 02969262

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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)
12 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1997 363s Return made up to 19/09/97; no change of members
25 Apr 1997 AA Accounts for a small company made up to 31 August 1996
26 Sep 1996 363s Return made up to 19/09/96; full list of members
21 Aug 1996 225 Accounting reference date extended from 30/06/96 to 31/08/96
18 Sep 1995 363s Return made up to 19/09/95; full list of members
12 Jul 1995 288 New director appointed
12 Jul 1995 288 New secretary appointed
07 Jul 1995 CERTNM Company name changed transview promotions LIMITED\certificate issued on 10/07/95
05 Jul 1995 AA Accounts made up to 30 June 1995
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jul 1995 225(1) Accounting reference date shortened from 30/09 to 30/06
05 Jul 1995 288 Secretary resigned
05 Jul 1995 288 Director resigned
05 Jul 1995 287 Registered office changed on 05/07/95 from: 25 hill road theydon bois epping essex CM16 7LX
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 NEWINC Incorporation