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ABATHORN LIMITED

Company number SC144312

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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)
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
02 Feb 1999 363b Return made up to 10/05/98; no change of members
06 Jan 1999 88(2)R Ad 18/12/98--------- £ si 50@1=50 £ ic 100/150
06 Jan 1999 123 Nc inc already adjusted 18/12/98
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jan 1999 288a New director appointed
02 Feb 1998 AA Full accounts made up to 31 March 1997
09 Jul 1997 288b Director resigned
09 Jul 1997 288b Director resigned
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288a New secretary appointed
17 Jun 1997 363s Return made up to 10/05/97; full list of members
15 Jan 1997 AA Full accounts made up to 31 March 1996
04 Jul 1996 363s Return made up to 10/05/96; full list of members
01 Feb 1996 AA Full accounts made up to 31 March 1995
06 Jun 1995 363s Return made up to 10/05/95; full list of members
30 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jun 1994 363s Return made up to 10/05/94; 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 10/05/94; full list of members
22 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
22 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jun 1993 MA Memorandum and Articles of Association
18 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association