ABRAXA LIMITED

Company number SC163703

Date	Type	Description	View / Download
07 Apr 1998	287	Registered office changed on 07/04/98 from: 16 hope street edinburgh EH2 4DD	(1 page)
31 Mar 1998	325	Location of register of directors' interests	(1 page)
31 Mar 1998	353	Location of register of members	(1 page)
02 Mar 1998	363a	Return made up to 26/02/98; no change of members	(7 pages)
16 Feb 1998	CERTNM	Company name changed wjb (408) LIMITED\certificate issued on 17/02/98	(2 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	287	Registered office changed on 10/02/98 from: redheugh newcastleton roxburghshire TD9 0SD	(1 page)
08 May 1997	AA	Accounts made up to 28 February 1997	(1 page)
13 Mar 1997	363a	Return made up to 26/02/97; full list of members	(6 pages)
13 Mar 1997	363(353)	Location of register of members address 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 Document
08 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Aug 1996	287	Registered office changed on 09/08/96 from: 12 hope street edinburgh lothian, EH2 4DD	(1 page)
21 Jun 1996	288	Secretary resigned	(1 page)
21 Jun 1996	288	Director resigned	(1 page)
13 Jun 1996	288	New secretary appointed	(2 pages)
13 Jun 1996	288	New director appointed	(3 pages)
21 May 1996	MA	Memorandum and Articles of Association	(15 pages)
21 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
26 Feb 1996	NEWINC	Incorporation	(28 pages)

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