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ABACO SYSTEMS LIMITED

Company number 02151516

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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)
27 Nov 2006 MEM/ARTS Memorandum and Articles of Association
27 Sep 2006 288a New director appointed
25 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
21 Sep 2006 288a New director appointed
08 Sep 2006 288b Director resigned
31 Aug 2006 363s Return made up to 26/07/06; bulk list available separately
08 Aug 2006 288b Director resigned
21 Jun 2006 288c Director's particulars changed
21 Apr 2006 88(2)R Ad 04/04/06--------- £ si 3000@12.5=37500 £ ic 3792080/3829580
03 Apr 2006 88(2)R Ad 20/03/06--------- £ si 9000@.125=1125 £ ic 3790955/3792080
14 Mar 2006 88(2)R Ad 06/03/06--------- £ si 3000@.125=375 £ ic 3790580/3790955
10 Mar 2006 88(2)R Ad 03/03/06--------- £ si 6000@.125=750 £ ic 3789830/3790580
26 Jan 2006 SA Statement of affairs
26 Jan 2006 88(2)R Ad 16/08/04--------- £ si 159980@.125
13 Jan 2006 288b Director resigned
28 Dec 2005 288a New director appointed
15 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aprve rules of esip 07/09/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
24 Aug 2005 88(2)R Ad 08/08/05--------- £ si 3000@.125=375 £ ic 3789455/3789830
17 Aug 2005 363s Return made up to 26/07/05; bulk list available separately
12 Jul 2005 288a New secretary appointed
09 Jul 2005 288b Secretary resigned
09 Jul 2005 88(2)R Ad 24/06/05--------- £ si 10000@.125=1250 £ ic 3768207/3769457