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ADVANCED BUSINESS SYSTEMS LIMITED

Company number 02226017

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Feb 1991 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
22 Aug 1990 287 Registered office changed on 22/08/90 from: advanced business systems LTD 11 pinn close cowley middx UB8 3TB
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Request DocumentRegistered office changed on 22/08/90 from: advanced business systems LTD 11 pinn close cowley middx UB8 3TB
09 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
09 May 1990 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
12 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Apr 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Mar 1988 CERTNM Company name changed briskzone engineering LIMITED\certificate issued on 30/03/88
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Request DocumentCompany name changed briskzone engineering LIMITED\certificate issued on 30/03/88
28 Mar 1988 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
28 Mar 1988 287 Registered office changed on 28/03/88 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 28/03/88 from: temple house 20 holywell row london EC2A 4JB
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation