Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABACO SYSTEMS LIMITED

Company number 02151516

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2004 88(2)R Ad 05/10/04--------- £ si 3000@.125=375 £ ic 3766332/3766707
12 Oct 2004 88(2)R Ad 17/09/04--------- £ si 3000@.125=375 £ ic 3765957/3766332
16 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2004 88(2)R Ad 13/07/04--------- £ si 2100000@.125
17 Aug 2004 88(2)R Ad 10/08/04-10/08/04 £ si 6000@.125=750 £ ic 3765207/3765957
13 Aug 2004 363s Return made up to 26/07/04; change of members
05 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
29 Jul 2004 MEM/ARTS Memorandum and Articles of Association
17 Jun 2004 287 Registered office changed on 17/06/04 from: water lane towcester northamptonshire NN12 6JN
30 Apr 2004 288a New director appointed
13 Mar 2004 88(2)R Ad 08/03/04--------- £ si 23800@.125=2975 £ ic 3499731/3502706
28 Jan 2004 88(2)R Ad 21/01/04--------- £ si 25000@.125=3125 £ ic 3496606/3499731
08 Jan 2004 88(2)R Ad 22/12/03--------- £ si 10000@.125=1250 £ ic 3495356/3496606
30 Dec 2003 88(2)R Ad 18/12/03--------- £ si 10000@.125=1250 £ ic 3494106/3495356
23 Dec 2003 88(2)R Ad 16/12/03--------- £ si 20000@.125=2500 £ ic 3491606/3494106
02 Dec 2003 88(2)R Ad 24/11/03-24/11/03 £ si 30000@.125=3750 £ ic 3487856/3491606
27 Sep 2003 395 Particulars of mortgage/charge
21 Sep 2003 288b Director resigned
21 Sep 2003 288a New director appointed
18 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2003 88(2)R Ad 03/09/03--------- £ si 3949774@.125=493721 £ ic 2994135/3487856
17 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights