ABACUS FINANCIAL SOFTWARE LIMITED

Company number 03634794

Date	Type	Description	View / Download
09 Nov 2004	363s	Return made up to 18/09/04; full list of members	(7 pages)
25 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
06 May 2004	363s	Return made up to 18/09/03; full list of members	(7 pages)
11 Sep 2003	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
29 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(7 pages)
28 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 May 2003	88(2)R	Ad 22/04/03--------- £ si 2000@1=2000 £ ic 20000/22000	(2 pages)
08 Nov 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
02 Sep 2002	288b	Director resigned	(1 page)
29 Aug 2002	288b	Director resigned	(1 page)
28 Oct 2001	AA	Accounts for a small company made up to 30 April 2001	(5 pages)
04 Oct 2001	363s	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
16 Nov 2000	123	Nc inc already adjusted 14/09/00	(2 pages)
16 Nov 2000	88(2)R	Ad 14/09/00--------- £ si 15200@1	(2 pages)
16 Nov 2000	88(2)R	Ad 14/09/00--------- £ si 3800@1	(2 pages)
24 Oct 2000	363s	Return made up to 18/09/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
21 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
21 Sep 2000	287	Registered office changed on 21/09/00 from: 46-54 high stree ingatestone essex CM4 9DW	(1 page)