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ABS TECHNOLOGY PLC

Company number 03390908

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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 Jun 1998 353 Location of register of members
29 Apr 1998 395 Particulars of mortgage/charge
08 Jan 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
27 Nov 1997 88(2)R Ad 12/11/97--------- £ si 49000@1=49000 £ ic 1000/50000
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1997 123 £ nc 1000/50000 12/11/97
29 Jun 1997 288b Director resigned
29 Jun 1997 287 Registered office changed on 29/06/97 from: 82 whitchurch road cardiff CF4 3LX
29 Jun 1997 288b Secretary resigned
29 Jun 1997 288a New secretary appointed
29 Jun 1997 288a New director appointed
29 Jun 1997 88(2)R Ad 24/06/97--------- £ si 999@1=999 £ ic 1/1000
29 Jun 1997 288a New director appointed
29 Jun 1997 288a New director appointed
24 Jun 1997 NEWINC Incorporation