ABE FINANCIAL SERVICES LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2010-11-19 · Other
Information sheet re S.291AA(7)
2010-07-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-16 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-04-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-09-10 · Name Change
(E)Special resolution for change of name
2003-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-25 · Address Change
(E)FSC1 - Return of Allotments
2003-02-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-22 · Share Related
(E)Ordinary resolution
2003-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-13 · Address Change
(E)Memorandum & Articles of Association
2003-02-12 · Memorandum & Articles
(E)Declaration of Compliance
2003-02-12 · Other
Certificate of Incorporation
2003-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-11-19 | |
| Information sheet re S.291AA(7) | Other | 2010-07-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-10 | |
| (E)Special resolution for change of name | Other | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-22 | |
| (E)Ordinary resolution | Other | 2003-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-12 | |
| (E)Declaration of Compliance | Other | 2003-02-12 | |
| Certificate of Incorporation | Incorporation | 2003-02-12 |
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