ABACUS CAR & VAN HIRE LIMITED

Company number 03001361

Date	Type	Description	View / Download
21 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jan 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Jan 2004	AA	Total exemption full accounts made up to 30 November 2001	(5 pages)
06 Jan 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2003	DISS6	Strike-off action suspended
30 Sep 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	288a	New secretary appointed	(2 pages)
21 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2001	AA	Total exemption small company accounts made up to 30 November 2000	(6 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re transfer of shares 23/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
28 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2001	225	Accounting reference date extended from 31/05/00 to 30/11/00	(1 page)
11 May 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
28 Feb 2000	363s	Return made up to 18/12/99; full list of members	(6 pages)
06 Jan 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)

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