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ABRAXAS TECHNOLOGIES LIMITED

Company number 03342397

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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)
11 Apr 2003 363s Return made up to 01/04/03; full list of members
11 Apr 2003 AA Accounts made up to 31 December 2002
01 May 2002 AA Accounts made up to 31 December 2001
11 Apr 2002 363s Return made up to 01/04/02; full list of members
09 May 2001 AA Accounts made up to 31 December 2000
05 Apr 2001 363s Return made up to 01/04/01; full list of members
28 Mar 2001 288a New director appointed
28 Mar 2001 288b Director resigned
15 Sep 2000 287 Registered office changed on 15/09/00 from: 47 eastcastle street london W1N 7PF
19 Jun 2000 AA Accounts made up to 30 September 1999
19 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
16 Apr 2000 363s Return made up to 01/04/00; full list of members
13 Dec 1999 288c Director's particulars changed
09 Apr 1999 363s Return made up to 01/04/99; no change of members
25 Feb 1999 AA Accounts made up to 30 September 1998
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1998 288c Secretary's particulars changed;director's particulars changed
21 Apr 1998 363s Return made up to 01/04/98; full list of members
21 Apr 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/04/97
24 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/04/97
24 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/04/97
22 Apr 1997 288b Secretary resigned
22 Apr 1997 288b Director resigned
22 Apr 1997 287 Registered office changed on 22/04/97 from: 1 mitchell lane bristol BS1 6BU