ABA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/10/1224 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/10/1128 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR CHRISTOFFER ERIC BERTIL ROSQUIST |
| 13/10/0913 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/039 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 609 ROMFORD ROAD MANOR PARK LONDON E12 5AD |
| 22/10/0122 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 609, ROMFORD ROAD, MANOR PARK, LONDON. E12 5AD. |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | � IC 100/66 06/01/00 � SR 34@1=34 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/83 |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/82 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 01/06/811 June 1981 | CERTIFICATE OF INCORPORATION |
| 01/06/811 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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