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ABACUS FINANCIAL MANAGEMENT LIMITED

Company number 02357612

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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)
05 Aug 1993 169 £ ic 55000/45000 27/07/93 £ sr 2000@5=10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 55000/45000 27/07/93 £ sr 2000@5=10000
26 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Mar 1993 363s Return made up to 09/03/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/93; change of members
03 Aug 1992 169 £ sr 4000@.05 14/06/91
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Request Document£ sr 4000@.05 14/06/91
07 Jul 1992 88(2)R Ad 24/06/92--------- £ si 33000@.05=1650 £ ic 53350/55000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/92--------- £ si 33000@.05=1650 £ ic 53350/55000
01 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Mar 1992 363s Return made up to 09/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/92; full list of members
03 Dec 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Aug 1991 88(2)R Ad 14/06/91--------- £ si 56000@.05=2800 £ ic 50550/53350
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/06/91--------- £ si 56000@.05=2800 £ ic 50550/53350
11 May 1991 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
10 May 1991 363a Return made up to 09/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/91; full list of members
12 Dec 1990 363 Return made up to 22/09/90; full list of members
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Request DocumentReturn made up to 22/09/90; full list of members
02 Jul 1990 88(2)R Ad 08/11/89--------- £ si 12000@.05=600 £ ic 49953/50553
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/11/89--------- £ si 12000@.05=600 £ ic 49953/50553
31 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Jan 1990 88(2)O Ad 08/11/89--------- £ si 999000@.05
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Request DocumentAd 08/11/89--------- £ si 999000@.05
08 Dec 1989 287 Registered office changed on 08/12/89 from: phoenix house bartholomew street newbury berks RG14 5AQ
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Request DocumentRegistered office changed on 08/12/89 from: phoenix house bartholomew street newbury berks RG14 5AQ
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
07 Dec 1989 MISC Consent to short notice for egm
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Request DocumentConsent to short notice for egm
07 Dec 1989 122 S-div conve 08/11/89
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Request DocumentS-div conve 08/11/89
01 Dec 1989 88(2)P Ad 08/11/89--------- £ si 999000@.05=49950 £ ic 3/49953
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Request DocumentAd 08/11/89--------- £ si 999000@.05=49950 £ ic 3/49953
20 Sep 1989 88(2)R Wd 08/09/89 ad 10/03/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 08/09/89 ad 10/03/89--------- £ si 1@1=1 £ ic 2/3
05 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Mar 1989 288 Secretary resigned
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Request DocumentSecretary resigned