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ABACUS CARDS LIMITED

Company number 02599961

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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)
04 Apr 2006 288c Director's particulars changed
04 May 2005 AA Accounts for a small company made up to 30 June 2004
22 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 May 2004 363s Return made up to 24/03/04; full list of members
06 Apr 2004 AA Accounts for a small company made up to 30 June 2003
12 Mar 2004 88(3) Particulars of contract relating to shares
12 Mar 2004 88(2)R Ad 03/03/04--------- £ si 615000@.01=6150 £ ic 100/6250
12 Mar 2004 122 S-div 03/03/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 123 Nc inc already adjusted 03/03/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £6,150 03/03/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/03/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2003 AA Full accounts made up to 30 June 2002
15 Apr 2003 363s Return made up to 10/04/03; full list of members
  • 363(287) ‐ Registered office changed on 15/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2002 363s Return made up to 10/04/02; full list of members
25 Apr 2002 AA Accounts for a small company made up to 30 June 2001
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
02 Aug 2001 363s Return made up to 10/04/01; full list of members
01 May 2001 AA Accounts for a small company made up to 30 June 2000
19 Apr 2000 AA Accounts for a small company made up to 30 June 1999
13 Apr 2000 363s Return made up to 10/04/00; full list of members
11 Jun 1999 363s Return made up to 10/04/99; no change of members