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ABICA LIMITED

Company number SC205544

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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)
24 Oct 2008 CERTNM Company name changed access business communications LIMITED\certificate issued on 24/10/08
21 Apr 2008 363a Return made up to 19/04/08; full list of members
18 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2008 122 Gbp nc 1004/1003\04/04/08
18 Apr 2008 169 Gbp ic 1004/767\04/04/08\gbp sr 237@1=237\
11 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Apr 2008 288b Appointment terminated director athol haas
05 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
12 Apr 2007 410(Scot) Partic of mort/charge *
04 Apr 2007 363a Return made up to 28/03/07; full list of members
15 Feb 2007 287 Registered office changed on 15/02/07 from: 72 elderslie street glasgow G3 7AL
14 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Jan 2007 225 Accounting reference date extended from 31/03/06 to 31/07/06
26 Apr 2006 288a New secretary appointed
23 Apr 2006 363a Return made up to 28/03/06; full list of members
19 Apr 2006 288b Secretary resigned
22 Mar 2006 123 Nc inc already adjusted 28/02/06
17 Mar 2006 88(2)R Ad 24/02/06--------- £ si 3@1=3 £ ic 1001/1004
17 Mar 2006 88(2)R Ad 24/02/06--------- £ si 1@1=1 £ ic 1000/1001
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288b Director resigned
08 Mar 2006 CERTNM Company name changed freedom mobiles LIMITED\certificate issued on 08/03/06