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ABS COMPUTER SYSTEMS LTD

Company number 02636259

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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)
29 Sep 1993 363s Return made up to 08/08/93; 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 08/08/93; no change of members
21 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
31 Jul 1992 363s Return made up to 08/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/08/92; full list of members
19 Mar 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
26 Sep 1991 88(2)R Ad 20/09/91--------- £ si 898@1=898 £ ic 2/900
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Request DocumentAd 20/09/91--------- £ si 898@1=898 £ ic 2/900
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1991 287 Registered office changed on 11/09/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 11/09/91 from: classic house 174-180 old street london EC1V 9BP
10 Sep 1991 CERTNM Company name changed speed 1860 LIMITED\certificate issued on 11/09/91
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Request DocumentCompany name changed speed 1860 LIMITED\certificate issued on 11/09/91
08 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation