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ABACUS STUDIOS LIMITED

Company number 02833497

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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)
30 Apr 2001 288b Director resigned
07 Feb 2001 288a New director appointed
27 Sep 2000 AA Full accounts made up to 31 December 1999
23 Aug 2000 288a New director appointed
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Director resigned
20 Jul 2000 363s Return made up to 06/07/00; full list of members
18 Feb 2000 395 Particulars of mortgage/charge
25 Jan 2000 155(6)a Declaration of assistance for shares acquisition
25 Jan 2000 155(6)a Declaration of assistance for shares acquisition
25 Jan 2000 155(6)a Declaration of assistance for shares acquisition
25 Jan 2000 155(6)a Declaration of assistance for shares acquisition
03 Nov 1999 AA Full accounts made up to 31 December 1998
30 Jul 1999 363s Return made up to 06/07/99; no change of members
20 Apr 1999 288b Director resigned
20 Apr 1999 AUD Auditor's resignation
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Mar 1999 288a New director appointed
01 Mar 1999 288a New director appointed
26 Feb 1999 288b Secretary resigned
31 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New secretary appointed