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ABS NETWORK SOLUTIONS LTD

Company number 03099389

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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 Sep 2004 363s Return made up to 07/09/04; full list of members
22 Sep 2003 363s Return made up to 07/09/03; full list of members
08 May 2003 AA Full accounts made up to 31 December 2002
13 Sep 2002 363s Return made up to 07/09/02; full list of members
10 Sep 2002 AA Full accounts made up to 31 December 2001
28 Oct 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 363s Return made up to 07/09/01; full list of members
16 Mar 2001 287 Registered office changed on 16/03/01 from: ruskin house 14 saint johns road tunbridge wells kent TN4 9NP
13 Sep 2000 363s Return made up to 07/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/04/2020 under section 1088 of the Companies Act 2006
17 Jul 2000 AA Full accounts made up to 31 December 1999
23 May 2000 287 Registered office changed on 23/05/00 from: 1 west street lewes sussex BN7 2NZ
07 Oct 1999 363s Return made up to 07/09/99; full list of members
28 Sep 1999 AA Full accounts made up to 31 December 1998
13 Oct 1998 AA Full accounts made up to 31 December 1997
14 Sep 1998 363s Return made up to 07/09/98; no change of members
26 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Sep 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
18 Sep 1997 363s Return made up to 07/09/97; no change of members
12 Feb 1997 AA Full accounts made up to 30 September 1996
27 Oct 1996 287 Registered office changed on 27/10/96 from: post office house high street uckfield east sussex TN22 1AA
20 Oct 1996 363s Return made up to 07/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
14 Jul 1996 287 Registered office changed on 14/07/96 from: post office house high street uckfield east sussex TN22 1AA
01 Mar 1996 287 Registered office changed on 01/03/96 from: tanyards framfield road buxted east sussex TN22 4PP
11 Sep 1995 288 Director resigned;new director appointed