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ABACO SYSTEMS LIMITED

Company number 02151516

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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)
26 Jul 1993 363s Return made up to 26/07/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/93; change of members
10 Jun 1993 88(2)R Ad 25/05/93--------- £ si 9000@1=9000 £ ic 4536000/4545000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/05/93--------- £ si 9000@1=9000 £ ic 4536000/4545000
30 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 AA Full group accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1992
26 Aug 1992 363s Return made up to 26/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/92; full list of members
18 Aug 1992 MEM/ARTS Memorandum and Articles of Association
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1991 MA Memorandum and Articles of Association
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1991 AA Full group accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1991
29 Aug 1991 363b Return made up to 26/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/91; full list of members
03 Jun 1991 395 Particulars of mortgage/charge
11 Apr 1991 88(2)R Ad 29/03/91--------- £ si 20000@1=20000 £ ic 4516000/4536000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/03/91--------- £ si 20000@1=20000 £ ic 4516000/4536000
09 Aug 1990 AA Full group accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1990
09 Aug 1990 363 Return made up to 26/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/90; full list of members
03 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 1990 88(2)R Ad 22/03/90--------- £ si 16000@1=16000 £ ic 4500000/4516000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/03/90--------- £ si 16000@1=16000 £ ic 4500000/4516000
01 Dec 1989 88(2)R Ad 18/09/89--------- £ si 30000@1=30000 £ ic 4470000/4500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/09/89--------- £ si 30000@1=30000 £ ic 4470000/4500000
01 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1989 287 Registered office changed on 03/10/89 from: water lane towcester northants NN13 7JN
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Request DocumentRegistered office changed on 03/10/89 from: water lane towcester northants NN13 7JN
04 Jul 1989 AA Full group accounts made up to 31 March 1989