- Company Overview for ABS TECHNOLOGY PLC (03390908)
- Filing history for ABS TECHNOLOGY PLC (03390908)
- People for ABS TECHNOLOGY PLC (03390908)
- Charges for ABS TECHNOLOGY PLC (03390908)
- More for ABS TECHNOLOGY PLC (03390908)
| 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) |
|---|---|---|---|
| 01 Oct 2002 | BS | Balance Sheet | |
| 01 Oct 2002 | AUDR | Auditor's report | |
| 01 Oct 2002 | AUDS | Auditor's statement | |
| 01 Oct 2002 | MAR | Re-registration of Memorandum and Articles | |
| 01 Oct 2002 | 43(3) | Application for reregistration from private to PLC | |
| 01 Oct 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 01 Oct 2002 | RESOLUTIONS |
Resolutions
|
|
| 04 Jul 2002 | 363s | Return made up to 24/06/02; full list of members | |
| 07 Jan 2002 | AA | Full accounts made up to 30 September 2001 | |
| 29 Jun 2001 | 363s | Return made up to 24/06/01; full list of members | |
| 29 Jun 2001 | 363(288) |
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 DocumentDirector's particulars changed |
| 20 Dec 2000 | AA | Full accounts made up to 30 September 2000 | |
| 20 Jun 2000 | 363s | Return made up to 24/06/00; full list of members | |
| 20 Jun 2000 | 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 |
| 14 Jun 2000 | AA | Accounts for a small company made up to 30 September 1999 | |
| 16 May 2000 | 288a | New secretary appointed | |
| 16 May 2000 | 288a | New director appointed | |
| 16 May 2000 | 288b | Secretary resigned | |
| 13 Jul 1999 | 363s | Return made up to 24/06/99; full list of members | |
| 19 Apr 1999 | AA | Accounts for a small company made up to 30 September 1998 | |
| 28 Jul 1998 | 287 | Registered office changed on 28/07/98 from: technology house church road haslemere surrey GU2 2HW | |
| 15 Jul 1998 | 363s | Return made up to 24/06/98; full list of members | |
| 15 Jul 1998 | 288c | Secretary's particulars changed | |
| 15 Jul 1998 | 288c | Director's particulars changed | |
| 21 Jun 1998 | 287 | Registered office changed on 21/06/98 from: hawthorn cottage beech road haslemere surrey GU27 2BX |