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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)
14 Oct 1991 363 Return made up to 08/09/91; 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 08/09/91; no change of members
04 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Oct 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
16 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1989 MISC G88(3) Contract
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Request DocumentG88(3) Contract
23 Oct 1989 MISC Allots/ 21/09/89 9,323*£1 ord
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Request DocumentAllots/ 21/09/89 9,323*£1 ord
04 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Oct 1989 363 Return made up to 08/09/89; 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 08/09/89; no change of members
02 Oct 1989 MEM/ARTS Memorandum and Articles of Association
29 Sep 1989 MISC 88(2)-£1X50000.prefs 210989
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Request Document88(2)-£1X50000.prefs 210989
29 Sep 1989 MISC G122RECL to £1;5000"A0"5000"B0"
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Request DocumentG122RECL to £1;5000"A0"5000"B0"
29 Sep 1989 MISC G123-i/c by £59000. 210989
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Request DocumentG123-i/c by £59000. 210989
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Oct 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
27 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Jun 1988 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
10 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions