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ABACA SYSTEMS LIMITED

Company number 02551115

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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)
29 Nov 1993 363s Return made up to 23/10/93; no change of members
  • 363(287) ‐ Registered office changed on 29/11/93
12 Nov 1993 AA Accounts for a small company made up to 31 December 1992
30 Sep 1993 CERTNM Company name changed arris computing LIMITED\certificate issued on 01/10/93
30 Sep 1993 CERTNM Company name changed\certificate issued on 30/09/93
07 Dec 1992 363s Return made up to 23/10/92; no change of members
08 Sep 1992 AA Accounts for a small company made up to 31 December 1991
25 Nov 1991 363b Return made up to 23/10/91; full list of members
04 Feb 1991 88(2)R Ad 17/01/91--------- £ si 2498@1=2498 £ ic 2/2500
04 Feb 1991 224 Accounting reference date notified as 31/12
14 Jan 1991 395 Particulars of mortgage/charge
03 Dec 1990 CERTNM Company name changed boundcode LIMITED\certificate issued on 04/12/90
03 Dec 1990 CERTNM Company name changed\certificate issued on 03/12/90
29 Nov 1990 MEM/ARTS Memorandum and Articles of Association
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
29 Nov 1990 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.
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29 Nov 1990 123 £ nc 1000/2500 22/11/90
29 Nov 1990 287 Registered office changed on 29/11/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1990 RESOLUTIONS Resolutions
  • RES ‐
23 Oct 1990 NEWINC Incorporation