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ABEAM CONSULTING (UK) LIMITED

Company number 04936608

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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)
08 Dec 2005 363s Return made up to 17/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Nov 2005 88(2)R Ad 09/12/04--------- £ si 44776@.1=4477 £ ic 472506/476983
15 Nov 2005 288b Director resigned
12 Jul 2005 AA Full accounts made up to 31 October 2004
11 May 2005 288a New director appointed
17 Jan 2005 88(2)R Ad 09/12/04--------- £ si 261194@.1=26119 £ ic 446387/472506
17 Jan 2005 123 Nc inc already adjusted 25/11/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288a New secretary appointed
16 Nov 2004 363s Return made up to 17/10/04; full list of members
22 Sep 2004 287 Registered office changed on 22/09/04 from: 44 herondale avenue london SW18 3JL
02 Aug 2004 CERTNM Company name changed viscam LIMITED\certificate issued on 02/08/04
14 Jan 2004 88(2)R Ad 07/11/03--------- £ si 4462870@.1=446287 £ ic 100/446387
14 Jan 2004 122 S-div 07/11/03
14 Jan 2004 123 Nc inc already adjusted 07/11/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003 88(2)R Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100
19 Nov 2003 287 Registered office changed on 19/11/03 from: chandos house 12/14 berry street london EC1V 0AQ
28 Oct 2003 288b Secretary resigned