ABACUS BOXES & CARTONS LIMITED

Company Documents

DateDescription
10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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07/05/147 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/07/138 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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05/06/135 June 2013 Annual return made up to 18 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/08/123 August 2012 Annual return made up to 18 April 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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01/07/111 July 2011 Annual return made up to 18 April 2011 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GRAHAM JOSEPH FULLER / 05/01/2010

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19/04/1019 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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17/06/0917 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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12/06/0912 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 COMPANY NAME CHANGED ALLIANCE EMPLOYMENT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 16/06/09

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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13/05/0813 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/07/0710 July 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/05/0631 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/05/0424 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/06/0318 June 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 COMPANY NAME CHANGED
ABACUS INVESTMENT SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 18/09/02

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15/08/0215 August 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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02/07/012 July 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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15/05/0015 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 SECRETARY RESIGNED

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17/04/0017 April 2000 NEW SECRETARY APPOINTED

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19/08/9919 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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13/05/9913 May 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS

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03/09/983 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/97

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28/04/9828 April 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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03/09/973 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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20/05/9720 May 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS

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15/07/9615 July 1996 EXEMPTION FROM APPOINTING AUDITORS 31/05/95

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15/07/9615 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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24/04/9624 April 1996 RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS

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08/09/958 September 1995 COMPANY NAME CHANGED
DEAN REELS (ODIHAM) LIMITED
CERTIFICATE ISSUED ON 11/09/95

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23/08/9523 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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21/04/9521 April 1995 RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 DIRECTOR'S PARTICULARS CHANGED

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28/06/9428 June 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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03/09/933 September 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/933 September 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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25/08/9325 August 1993 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/10

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16/06/9316 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/02/9316 February 1993 COMPANY NAME CHANGED
R.C.W. LIMITED
CERTIFICATE ISSUED ON 17/02/93

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20/01/9320 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/9320 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9320 January 1993 REGISTERED OFFICE CHANGED ON 20/01/93 FROM:
14 MANOR GARDENS
WANTAGE
OXON
OX127JE

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02/06/922 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/922 June 1992 REGISTERED OFFICE CHANGED ON 02/06/92 FROM:
372 OLD STREET
LONDON
EC1V 9LT

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02/06/922 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9230 April 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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