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ABM GROUP UK LIMITED

Company number 02078208

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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)
09 Nov 1989 363 Return made up to 04/10/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/89; no change of members
28 Feb 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
16 Feb 1989 287 Registered office changed on 16/02/89 from: 1 gresham street london EC2V 7BX
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Request DocumentRegistered office changed on 16/02/89 from: 1 gresham street london EC2V 7BX
08 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Jun 1988 CERTNM Company name changed general building maintenance lim ited\certificate issued on 24/06/88
06 Jun 1988 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
05 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
30 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
12 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1987 MEM/ARTS Memorandum and Articles of Association
08 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1987 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
13 Mar 1987 CERTNM Company name changed diplema 119 LIMITED\certificate issued on 13/03/87
11 Mar 1987 GAZ(U) Gazettable document
11 Mar 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 CERTINC Certificate of Incorporation