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THE AUDIT BUREAU LIMITED

Company number 03324994

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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)
29 Dec 1998 MISC Amending 88(2) ad 160698
24 Dec 1998 AA Full accounts made up to 30 June 1998
23 Jul 1998 88(2)R Ad 16/06/98--------- £ si 12500@1=12500 £ ic 2/12502
23 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 May 1998 288b Secretary resigned
08 May 1998 288a New secretary appointed;new director appointed
08 May 1998 287 Registered office changed on 08/05/98 from: russell chambers 61A north street keighley west yorkshire BD21 3DS
08 May 1998 225 Accounting reference date extended from 28/02/98 to 30/06/98
08 May 1998 363s Return made up to 27/02/98; full list of members
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Request DocumentReturn made up to 27/02/98; full list of members
18 Mar 1997 288b Secretary resigned
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Request DocumentSecretary resigned
18 Mar 1997 288b Director resigned
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Request DocumentDirector resigned
18 Mar 1997 287 Registered office changed on 18/03/97 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
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Request DocumentRegistered office changed on 18/03/97 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
18 Mar 1997 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Mar 1997 288a New director appointed
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Request DocumentNew director appointed
27 Feb 1997 NEWINC Incorporation
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Request DocumentIncorporation