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ABELS MOVING SERVICES LIMITED

Company number 03592000

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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)
28 Jan 2004 AA Accounts for a medium company made up to 28 June 2003
08 Jul 2003 363a Return made up to 02/07/03; no change of members
10 Feb 2003 AA Accounts for a medium company made up to 29 June 2002
05 Jul 2002 363a Return made up to 02/07/02; full list of members
21 Feb 2002 AA Accounts for a medium company made up to 30 June 2001
05 Jul 2001 363a Return made up to 02/07/01; no change of members
24 Apr 2001 AA Accounts for a small company made up to 1 July 2000
05 Jul 2000 363a Return made up to 02/07/00; no change of members
04 May 2000 AA Accounts for a small company made up to 3 July 1999
23 Feb 2000 AUD Auditor's resignation
13 Jul 1999 363a Return made up to 02/07/99; full list of members
13 Jan 1999 287 Registered office changed on 13/01/99 from: new court wimbledon avenue brandon suffolk IP27 0NZ
07 Jan 1999 287 Registered office changed on 07/01/99 from: holland court the close norwich norfolk NR1 4DX
30 Dec 1998 353 Location of register of members
13 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Oct 1998 288b Director resigned
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 resigned
07 Oct 1998 288b Secretary resigned;director resigned
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 resigned;director resigned
07 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1998 225 Accounting reference date shortened from 31/07/99 to 30/06/99
06 Oct 1998 395 Particulars of mortgage/charge
01 Oct 1998 88(2)R Ad 24/09/98--------- £ si 299998@1=299998 £ ic 2/300000
01 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New secretary appointed;new director appointed