- Company Overview for ABACUS STUDIOS LIMITED (02833497)
- Filing history for ABACUS STUDIOS LIMITED (02833497)
- People for ABACUS STUDIOS LIMITED (02833497)
- Charges for ABACUS STUDIOS LIMITED (02833497)
- More for ABACUS STUDIOS LIMITED (02833497)
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) |
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24 Nov 1998 | 155(6)a | Declaration of assistance for shares acquisition | |
20 Aug 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
17 Jul 1998 | 363s | Return made up to 06/07/98; no change of members | |
17 Jul 1998 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Nov 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
23 Jul 1997 | 363s | Return made up to 06/07/97; full list of members | |
23 Jul 1997 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
03 Nov 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
26 Jul 1996 | 363s | Return made up to 06/07/96; no change of members | |
07 Jul 1995 | 363s | Return made up to 06/07/95; no change of members | |
07 Jul 1995 | 288 | Director resigned | |
09 May 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Sep 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Aug 1994 | 363s |
Return made up to 06/07/94; full list of members
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|
Request DocumentReturn made up to 06/07/94; full list of members |
08 Aug 1994 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
14 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Feb 1994 | 88(2)R |
Ad 01/01/94--------- £ si 98@1=98 £ ic 82/180
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Request DocumentAd 01/01/94--------- £ si 98@1=98 £ ic 82/180 |
14 Jan 1994 | 88(2)R |
Ad 01/12/93--------- £ si 80@1=80 £ ic 2/82
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Request DocumentAd 01/12/93--------- £ si 80@1=80 £ ic 2/82 |
04 Nov 1993 | CERTNM |
Company name changed battlemode LIMITED\certificate issued on 05/11/93
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Request DocumentCompany name changed battlemode LIMITED\certificate issued on 05/11/93 |
04 Nov 1993 | CERTNM | Company name changed\certificate issued on 04/11/93 | |
28 Sep 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
27 Aug 1993 | RESOLUTIONS |
Resolutions
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