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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)
04 Jul 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
04 May 1989 AA Interim accounts made up to 27 January 1989
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Request DocumentInterim accounts made up to 27 January 1989
26 Apr 1989 287 Registered office changed on 26/04/89 from: 55,sheep street northampton NN1 2NF
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Request DocumentRegistered office changed on 26/04/89 from: 55,sheep street northampton NN1 2NF
16 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Mar 1989 288 New director appointed
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08 Feb 1989 395 Particulars of mortgage/charge
09 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Nov 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
08 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jul 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
19 Jul 1988 PUC 2 Wd 06/06/88 ad 26/05/88--------- £ si 4180000@1=4180000 £ ic 290000/4470000
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Request DocumentWd 06/06/88 ad 26/05/88--------- £ si 4180000@1=4180000 £ ic 290000/4470000
14 Jul 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 Jul 1988 BS Balance Sheet
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Request DocumentBalance Sheet
14 Jul 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
14 Jul 1988 AUDR Auditor's report
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Request DocumentAuditor's report
14 Jul 1988 MAR Re-registration of Memorandum and Articles
14 Jul 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions