ABC BUSINESS CENTRES LIMITED

Company number SC184779

Date	Type	Description	View / Download
11 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
11 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Oct 1999	AA		(7 pages)
11 May 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
09 Mar 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
26 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	CERTNM	Company name changed abbey offices LIMITED\certificate issued on 08/09/98	(2 pages)
02 Sep 1998	288a	New secretary appointed	(2 pages)
02 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
10 Aug 1998	288a	New director appointed	(3 pages)
22 Jul 1998	CERTNM	Company name changed quillco 44 LIMITED\certificate issued on 23/07/98	(2 pages)
14 Apr 1998	NEWINC	Incorporation	(19 pages)