ABC123 LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2008-01-25 · Other
Information sheet re S.291AA(7)
2007-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-09-13 · Other
(E)FNC2 - Notification of Change of Company Name
2007-07-27 · Name Change
Certificate of Change of Name
2007-07-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-07 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-09-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-02-24 · Name Change
(E)Special resolution for change of name
1999-02-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-08 · Name Change
(E)Special resolution for change of name
1996-02-08 · Other
(E)FIB - Return of allotments
1996-01-26 · Other
(E)Notice of registered office and any change thereof
1996-01-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-09-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-31 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-31 · Other
Certificate of Incorporation
1995-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-25 | |
| Information sheet re S.291AA(7) | Other | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-09-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-27 | |
| Certificate of Change of Name | Name Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-24 | |
| (E)Special resolution for change of name | Other | 1999-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-08 | |
| (E)Special resolution for change of name | Other | 1996-02-08 | |
| (E)FIB - Return of allotments | Other | 1996-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-31 | |
| (E)Declaration of Compliance | Other | 1995-08-31 | |
| Certificate of Incorporation | Incorporation | 1995-08-31 |
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