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ABTEX LIMITED

Company number SC045043

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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)
31 Oct 1996 AA Full accounts made up to 31 December 1995
09 Sep 1996 288 Director resigned
08 Dec 1995 AA Full accounts made up to 31 December 1994
06 Oct 1995 363s Return made up to 08/09/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/95; no change of members
20 Jul 1995 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Full accounts made up to 31 October 1993
12 Oct 1994 363s Return made up to 08/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/94; no change of members
07 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Aug 1994 CERTNM Company name changed abtex business solutions LIMITED\certificate issued on 29/08/94
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Request DocumentCompany name changed abtex business solutions LIMITED\certificate issued on 29/08/94
06 Jun 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
01 Dec 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
21 Sep 1993 363s Return made up to 08/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/93; full list of members
22 Jan 1993 CERTNM Company name changed bain business solutions LIMITED\certificate issued on 25/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bain business solutions LIMITED\certificate issued on 25/01/93
18 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Dec 1992 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 287 Registered office changed on 20/11/92 from: lochrin house coatbank street coatbridge ML5 3SS
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Request DocumentRegistered office changed on 20/11/92 from: lochrin house coatbank street coatbridge ML5 3SS
20 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Sep 1992 363s Return made up to 08/09/92; change of members
  • 363(287) ‐ Registered office changed on 04/09/92
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Request DocumentReturn made up to 08/09/92; change of members
28 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990