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ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED

Company number 06474643

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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)
22 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
23 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 TM01 Termination of appointment of Philip Michael Tucker as a director on 4 November 2016
14 Nov 2016 MR01 Registration of charge 064746430005, created on 4 November 2016
11 Nov 2016 MR01 Registration of charge 064746430006, created on 4 November 2016
10 Nov 2016 MR04 Satisfaction of charge 3 in full
10 Nov 2016 MR04 Satisfaction of charge 1 in full
07 Nov 2016 SH19 Statement of capital on 7 November 2016
  • GBP 1,000.00
07 Nov 2016 SH19 Statement of capital on 7 November 2016
  • GBP 21,000.00
07 Nov 2016 SH20 Statement by Directors
07 Nov 2016 CAP-SS Solvency Statement dated 04/11/16
07 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2016 SH20 Statement by Directors
07 Nov 2016 CAP-SS Solvency Statement dated 04/11/16
07 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2016 MR04 Satisfaction of charge 064746430004 in full
31 Oct 2016 MR01 Registration of charge 064746430004, created on 31 October 2016
28 Oct 2016 MG01 Duplicate mortgage certificate charge no:1
27 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 23,157.9
23 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 23,157.9
02 Apr 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 23,157.9
10 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
15 Apr 2013 AA Group of companies' accounts made up to 31 December 2012