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ABACUS CAR & VAN HIRE LIMITED

Company number 03001361

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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)
21 Dec 1998 363s Return made up to 18/12/98; full list of members
12 Mar 1998 395 Particulars of mortgage/charge
16 Jan 1998 363s Return made up to 14/12/97; full list of members
16 Jan 1998 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
16 Jan 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Jan 1998 287 Registered office changed on 16/01/98 from: 381J jedburgh court eleventh avenue team valley trading estate gateshead tyne & wear NE11 0BQ
15 Jan 1998 AA Accounts for a small company made up to 31 May 1997
05 Dec 1997 363s Return made up to 14/12/96; full list of members
05 Dec 1997 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
05 Dec 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Jul 1997 AA Accounts for a small company made up to 31 May 1996
19 Mar 1997 88(2)R Ad 31/05/96--------- £ si 30000@1=30000 £ ic 10000/40000
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1997 123 £ nc 10000/50000 31/05/96
15 Dec 1995 363s Return made up to 14/12/95; full list of members
15 Dec 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Oct 1995 88(2)R Ad 31/05/95--------- £ si 9998@1=9998 £ ic 2/10000
04 Sep 1995 224 Accounting reference date notified as 31/05
07 Jun 1995 287 Registered office changed on 07/06/95 from: c/o binder hamlyn pearl assurance house 7 bridge street newcastle upon tyne NE1 8BQ
27 Mar 1995 123 Nc inc already adjusted 13/01/95
27 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1995 CERTNM Company name changed finishdance LIMITED\certificate issued on 19/01/95
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed