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ABACUS ENTERPRISES LIMITED

Company number 06765961

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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)
11 Feb 2010 TM01 Termination of appointment of Matthew Perkin as a director
25 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
06 Feb 2009 288a Director appointed rosemary patricia perkin
06 Feb 2009 288a Director appointed matthew perkin
06 Feb 2009 288a Director appointed alistair perkin
06 Feb 2009 288a Director and secretary appointed russell phjilip cox
06 Feb 2009 288a Director appointed deborah jane cox
06 Feb 2009 288a Director appointed jane elizabeth bennett
06 Feb 2009 288a Director appointed nigel david bennett
23 Jan 2009 287 Registered office changed on 23/01/2009 from abacus enterprises LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
23 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2009 288b Appointment terminated director lee gilburt
23 Jan 2009 288b Appointment terminated secretary ocs corporate secretaries LIMITED
23 Jan 2009 88(2) Ad 21/01/09\gbp si 1@1=1\gbp ic 7/8\
23 Jan 2009 88(2) Ad 21/01/09\gbp si 1@1=1\gbp ic 6/7\
23 Jan 2009 88(2) Ad 21/01/09\gbp si 1@1=1\gbp ic 5/6\
23 Jan 2009 88(2) Ad 21/01/09\gbp si 1@1=1\gbp ic 4/5\
23 Jan 2009 88(2) Ad 21/01/09\gbp si 1@1=1\gbp ic 3/4\
23 Jan 2009 88(2) Ad 21/01/09\gbp si 2@1=2\gbp ic 1/3\
04 Dec 2008 NEWINC Incorporation