APP ABACUS LIMITED

Company number 04533225

Date	Type	Description	View / Download
18 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	288a	New secretary appointed	(2 pages)
18 Aug 2003	287	Registered office changed on 18/08/03 from: 44 norbury avenue watford hertfordshire WD24 4PJ	(1 page)
30 Jun 2003	123	Nc inc already adjusted 16/06/03	(1 page)
30 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 27 tudor manor gardens watford hertfordshire WD25 9TQ	(1 page)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New secretary appointed	(2 pages)
19 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 2002	88(2)R	Ad 12/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Secretary resigned	(1 page)
19 Sep 2002	287	Registered office changed on 19/09/02 from: 189 reddish road stockport cheshire SK5 7HR	(1 page)
19 Sep 2002	225	Accounting reference date extended from 30/09/03 to 31/10/03	(1 page)
12 Sep 2002	NEWINC	Incorporation	(13 pages)