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ABSOLUTE COMPUTERS LIMITED

Company number 01297628

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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)
13 Oct 2003 363s Return made up to 05/10/03; full list of members
22 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
22 Nov 2002 363s Return made up to 05/10/02; full list of members
18 Sep 2002 MEM/ARTS Memorandum and Articles of Association
10 Sep 2002 CERTNM Company name changed reference audio products LIMITED\certificate issued on 10/09/02
13 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
14 Nov 2001 363s Return made up to 05/10/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 30 June 2000
03 Nov 2000 363s Return made up to 05/10/00; full list of members
31 Aug 2000 288a New director appointed
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Director resigned
02 Feb 2000 AA Accounts for a small company made up to 30 June 1999
02 Nov 1999 363s Return made up to 05/10/99; full list of members
26 Oct 1998 AA Accounts for a small company made up to 30 June 1998
26 Oct 1998 363s Return made up to 05/10/98; full list of members
22 Dec 1997 AA Accounts for a small company made up to 30 June 1997
14 Oct 1997 363s Return made up to 05/10/97; full list of members
28 Oct 1996 288a New secretary appointed
28 Oct 1996 288b Secretary resigned
28 Oct 1996 363s Return made up to 05/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1996 AA Accounts for a small company made up to 30 June 1996
23 Jan 1996 AA Accounts for a small company made up to 30 June 1995
23 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/11/95
23 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/11/95
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