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ABACUSNEXT INTERNATIONAL LIMITED

Company number SC166375

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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)
25 Jan 1998 123 Nc inc already adjusted 19/12/97
25 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Aug 1997 363s Return made up to 18/06/97; full list of members
23 Jun 1997 288a New director appointed
23 Jun 1997 288a New director appointed
11 Mar 1997 410(Scot) Partic of mort/charge *
26 Jul 1996 225 Accounting reference date extended from 30/06/97 to 31/07/97
24 Jul 1996 CERTNM Company name changed chartburgh LIMITED\certificate issued on 25/07/96
22 Jul 1996 88(2)R Ad 19/06/96--------- £ si 98@1=98 £ ic 2/100
22 Jul 1996 287 Registered office changed on 22/07/96 from: 5 logie mill edinburgh EH7 4HH
22 Jul 1996 288 New secretary appointed
22 Jul 1996 288 New director appointed
11 Jul 1996 288 Secretary resigned
11 Jul 1996 288 Director resigned
18 Jun 1996 NEWINC Incorporation