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ABACUS COMPUTERS LIMITED

Company number 03475160

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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)
06 Feb 2002 363s Return made up to 02/12/01; full list of members
29 Aug 2001 CERTNM Company name changed the sethi solicitors LIMITED\certificate issued on 29/08/01
29 Jan 2001 AA Accounts for a small company made up to 31 May 2000
24 Jan 2001 363s Return made up to 02/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2000 363s Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
11 Jan 1999 363s Return made up to 02/12/98; full list of members
23 Nov 1998 AA Accounts for a small company made up to 31 May 1998
10 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 31/05/98
15 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Secretary resigned
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1998 MEM/ARTS Memorandum and Articles of Association
17 Dec 1997 288a New secretary appointed
02 Dec 1997 NEWINC Incorporation