ABRAQSYS BUSINESS SYSTEMS LIMITED

Company number 04150540

Date	Type	Description	View / Download
22 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Sep 2005	88(2)R	Ad 01/06/05--------- £ si 3@1=3 £ ic 90/93	(2 pages)
16 Jun 2005	AA	Total exemption small company accounts made up to 28 February 2005	(7 pages)
03 Mar 2005	363s	Return made up to 21/02/05; full list of members	(3 pages)
22 Apr 2004	AA	Total exemption small company accounts made up to 28 February 2004	(5 pages)
02 Mar 2004	363s	Return made up to 21/02/04; full list of members	(7 pages)
02 Mar 2004	363(288)	Director's particulars changed
14 Jul 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
08 Mar 2003	363s	Return made up to 21/02/03; full list of members	(7 pages)
17 Sep 2002	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
27 Jun 2002	287	Registered office changed on 27/06/02 from: qantel house anglia way moulton park northampton NN3 6JA	(1 page)
14 May 2002	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2002	363s	Return made up to 30/01/02; full list of members	(7 pages)
25 Jan 2002	363(288)	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 Document
24 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2001	225	Accounting reference date extended from 31/01/02 to 28/02/02	(1 page)
27 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2001	123	Nc inc already adjusted 05/02/01	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
14 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: temple house 20 holywell row london EC2A 4XH	(1 page)
14 Feb 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)

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