ABACUSNEXT INTERNATIONAL LIMITED

Company number SC166375

Date	Type	Description	View / Download
28 Jan 2005	419a(Scot)	Dec mort/charge *	(2 pages)
18 Jan 2005	288c	Secretary's particulars changed	(1 page)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 66 queen street edinburgh EH2 4NE	(1 page)
22 Jun 2004	363s	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
22 Apr 2004	169	£ ic 24011/22123 26/03/04 £ sr 1888@1=1888	(1 page)
23 Jun 2003	363s	Return made up to 18/06/03; full list of members	(9 pages)
23 Mar 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
07 Jan 2003	288b	Director resigned	(1 page)
20 Jun 2002	363s	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Feb 2002	410(Scot)	Partic of mort/charge *	(5 pages)
30 Aug 2001	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
30 Aug 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
05 Jul 2001	363s	Return made up to 18/06/01; full list of members	(9 pages)
16 May 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Apr 2001	288b	Director resigned	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
05 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
05 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
05 Oct 2000	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next