ABTUS LIMITED

Company number 04204030

Date	Type	Description	View / Download
19 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 2006	363s	Return made up to 23/04/06; full list of members	(9 pages)
19 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
23 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
03 Oct 2005	288b	Director resigned	(1 page)
20 May 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
18 May 2005	363s	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Dec 2004	288c	Director's particulars changed	(1 page)
08 May 2004	363s	Return made up to 23/04/04; no change of members	(8 pages)
08 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
02 Apr 2004	288c	Director's particulars changed	(1 page)
30 Apr 2003	363s	Return made up to 23/04/03; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
07 May 2002	363s	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
30 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
27 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Sep 2001	287	Registered office changed on 17/09/01 from: falconer road haverhill suffolk CB9 7XU	(1 page)
07 Sep 2001	88(2)R	Ad 30/07/01--------- £ si 9000@1=9000 £ ic 11000/20000	(2 pages)
29 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 10999@1=10999 £ ic 1/11000	(2 pages)
22 Aug 2001	123	Nc inc already adjusted 30/07/01	(1 page)
22 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
22 Aug 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
22 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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