ABERSOFT LIMITED

Company number 02589734

Date	Type	Description	View / Download
18 May 2000	287	Registered office changed on 18/05/00 from: 8 science park aberystwyth dyfed SY23 3AH	(1 page)
03 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
03 Apr 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
10 Apr 1999	288a	New director appointed	(2 pages)
29 Mar 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)
14 Apr 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
11 Mar 1998	363s	Return made up to 28/02/98; no change of members	(4 pages)
07 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
07 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1998	287	Registered office changed on 05/03/98 from: 13 maesafallen bow street aberystwyth dyfed SY24 5BL	(1 page)
22 Dec 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
10 Mar 1997	363s	Return made up to 28/02/97; full list of members	(6 pages)
17 Oct 1996	AA	Accounts made up to 31 December 1995	(4 pages)
16 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	123	Nc inc already adjusted 27/09/96	(1 page)
16 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Oct 1996	288b	Secretary resigned	(1 page)
15 Oct 1996	288b	Director resigned	(1 page)
01 Apr 1996	363s	Return made up to 28/02/96; no change of members	(4 pages)
27 Apr 1995	AA		(6 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 1995	363s	Return made up to 28/02/95; no 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)

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