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ABSSAC LIMITED

Company number 01677177

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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)
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2006 363a Return made up to 14/11/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2005 363a Return made up to 14/11/05; full list of members
16 Nov 2005 288c Secretary's particulars changed
26 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Nov 2004 363s Return made up to 14/11/04; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2003 363s Return made up to 14/11/03; full list of members
07 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Dec 2002 363s Return made up to 14/11/02; full list of members
18 Sep 2002 288b Secretary resigned
18 Sep 2002 288a New secretary appointed
16 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(287) ‐ Registered office changed on 07/11/01
29 Jun 2001 AA Accounts for a small company made up to 31 March 2001
20 Jun 2001 287 Registered office changed on 20/06/01 from: unit 20 the bond industrial estate, pitchers hill, wickhamford, evesham worcestershire WR11 6RT
30 Jan 2001 403a Declaration of satisfaction of mortgage/charge
30 Jan 2001 403a Declaration of satisfaction of mortgage/charge
19 Jan 2001 88(2)R Ad 13/11/00--------- £ si 500@1
18 Dec 2000 123 Nc inc already adjusted 13/11/00
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 2000 MEM/ARTS Memorandum and Articles of Association