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ABSTRACT SYSTEMS LIMITED

Company number 04114900

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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)
17 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Dec 2003	363s	Return made up to 27/11/03; full list of members	View PDF Return made up to 27/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 2003	287	Registered office changed on 04/04/03 from: 150 high street sevenoaks kent TN13 1XE	View PDF Registered office changed on 04/04/03 from: 150 high street sevenoaks kent TN13 1XE - link opens in a new window - 1 page (1 page)
06 Feb 2003	AA	Accounts for a dormant company made up to 30 November 2002	View PDF Accounts for a dormant company made up to 30 November 2002 - link opens in a new window - 1 page (1 page)
19 Nov 2002	363s	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 2 pages (2 pages)
06 Mar 2002	363s	Return made up to 27/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2000	CERTNM	Company name changed geeco 102 LIMITED\certificate issued on 14/12/00	View PDF Company name changed geeco 102 LIMITED\certificate issued on 14/12/00 - link opens in a new window - 2 pages (2 pages)
12 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
27 Nov 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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