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ABSOFT LIMITED

Company number SC129581

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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)
21 Jan 1994 363s Return made up to 28/01/94; 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 28/01/94; no change of members
11 Oct 1993 122 Nc dec already adjusted 08/10/93
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Request DocumentNc dec already adjusted 08/10/93
11 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Oct 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
11 Oct 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
27 Sep 1993 AA Full accounts made up to 30 April 1993
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 30 April 1993
06 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1993 123 £ nc 300/100000 20/08/93
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Request Document£ nc 300/100000 20/08/93
03 Feb 1993 363s Return made up to 28/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 28/01/93; no change of members
11 Dec 1992 287 Registered office changed on 11/12/92 from: 1 golden square aberdeen AB9 1HA
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Request DocumentRegistered office changed on 11/12/92 from: 1 golden square aberdeen AB9 1HA
19 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
01 Jul 1992 CERTNM Company name changed praxis software LIMITED\certificate issued on 02/07/92
07 Feb 1992 363x Return made up to 28/01/92; 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 28/01/92; full list of members
27 Jan 1992 225(1) Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04
08 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 88(2)R Ad 20/03/91--------- £ si 298@1=298 £ ic 2/300
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Request DocumentAd 20/03/91--------- £ si 298@1=298 £ ic 2/300
18 Apr 1991 123 Nc inc already adjusted 20/03/91
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Request DocumentNc inc already adjusted 20/03/91
18 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
18 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1991 CERTNM Company name changed ledge 56 LIMITED\certificate issued on 11/03/91
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 ledge 56 LIMITED\certificate issued on 11/03/91
28 Jan 1991 NEWINC Incorporation