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ABTEX SYSTEMS LIMITED

Company number SC160355

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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)
17 Nov 1997 288b Director resigned
17 Nov 1997 288b Director resigned
30 Oct 1997 AA Full group accounts made up to 31 December 1996
30 Sep 1997 363a Return made up to 14/09/97; full list of members
04 Jun 1997 AA Accounts made up to 31 December 1995
04 Jun 1997 225 Accounting reference date shortened from 31/12/96 to 31/12/95
29 Apr 1997 288a New director appointed
30 Jan 1997 410(Scot) Partic of mort/charge *
14 Nov 1996 288a New director appointed
14 Nov 1996 288c Director's particulars changed
14 Nov 1996 288a New director appointed
14 Nov 1996 363a Return made up to 14/09/96; full list of members
23 Sep 1996 CERTNM Company name changed ledge 242 LIMITED\certificate issued on 24/09/96
26 Jan 1996 MEM/ARTS Memorandum and Articles of Association
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1996 88(2)R Ad 05/01/96--------- £ si 799998@1=799998 £ si 1600000@.01=16000 £ ic 2/816000
24 Jan 1996 224 Accounting reference date notified as 31/12
24 Jan 1996 123 £ nc 1000/816000 05/01/96
24 Nov 1995 288 New director appointed
24 Nov 1995 288 Director resigned;new director appointed
14 Sep 1995 NEWINC Incorporation