APPLIED BUSINESS SOLUTIONS UK LTD

Company number 03272968

Date	Type	Description	View / Download
27 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1997	363s	Return made up to 01/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288b	Director resigned	(1 page)
07 Feb 1997	122	Div conve 02/01/97	(1 page)
06 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Feb 1997	88(2)R	Ad 02/01/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
21 Dec 1996	225	Accounting reference date extended from 30/11/97 to 30/04/98	(1 page)
17 Dec 1996	288b	Secretary resigned	(1 page)
17 Dec 1996	288b	Director resigned	(1 page)
17 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1996	287	Registered office changed on 17/12/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
01 Nov 1996	NEWINC	Incorporation	(9 pages)