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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association