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ABAS LIMITED

Company number 03083876

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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 Jun 2001 363s Return made up to 23/06/01; full list of members
08 May 2001 AA Accounts for a dormant company made up to 31 July 2000
03 Jul 2000 AA Accounts for a dormant company made up to 31 July 1999
03 Jul 2000 363s Return made up to 23/06/00; full list of members
16 Aug 1999 AA Accounts for a small company made up to 31 July 1998
29 Jun 1999 363s Return made up to 23/06/99; no change of members
03 Jul 1998 363s Return made up to 29/06/98; full list of members
15 Apr 1998 AA Accounts for a dormant company made up to 31 July 1997
09 Mar 1998 88(2)R Ad 02/03/98--------- £ si 499998@1=499998 £ ic 2/500000
24 Feb 1998 288b Secretary resigned
24 Feb 1998 288a New secretary appointed
22 Jul 1997 363s Return made up to 01/07/97; no change of members
16 Jul 1997 288a New director appointed
25 Nov 1996 288a New director appointed
22 Oct 1996 AA Accounts for a dormant company made up to 31 July 1996
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1996 363s Return made up to 17/07/96; full list of members
20 Feb 1996 288 New secretary appointed
20 Feb 1996 287 Registered office changed on 20/02/96 from: 50 lincolns inn fields london WC2A 3PF
20 Feb 1996 288 Secretary resigned
20 Feb 1996 288 New director appointed
31 Aug 1995 MEM/ARTS Memorandum and Articles of Association
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1995 123 Nc inc already adjusted 15/08/95
31 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital