ABACO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 17/03/2517 March 2025 | Termination of appointment of Bruce Peter Wilson as a director on 2025-03-12 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Director's details changed for Mr Pietro Luigi Enrico Zetti on 2024-05-07 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 15/05/2415 May 2024 | Appointment of Mr Pietro Luigi Enrico Zetti as a director on 2024-05-07 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 30/06/2330 June 2023 | Notification of Tubes Holdco Limited as a person with significant control on 2022-08-02 |
| 30/06/2330 June 2023 | Cessation of Abaco Uk Holdco Limited as a person with significant control on 2022-08-02 |
| 30/06/2330 June 2023 | Notification of a person with significant control statement |
| 30/06/2330 June 2023 | Withdrawal of a person with significant control statement on 2023-06-30 |
| 08/12/228 December 2022 | Appointment of Mr Ben Wileman as a director on 2022-12-01 |
| 08/11/228 November 2022 | Full accounts made up to 2021-12-31 |
| 29/07/2129 July 2021 | Registered office address changed from Tove Valley Business Park Old Tiffield Road Towcester Northamptonshire NN12 6PF United Kingdom to 2 New Star Road Leicester Leicestershire LE4 9JD on 2021-07-29 |
| 29/07/2129 July 2021 | Change of details for Abaco Uk Holdco Limited as a person with significant control on 2021-07-27 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR WILLIAM MICHAEL SCHULT |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ALEXANDER LEWIS BALDOCK |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACCAIG |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR WILLIAM READ |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SORELLE |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR RICHARD DENNIS SORELLE |
| 02/11/172 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABACO UK HOLDCO LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021515160009 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021515160008 |
| 15/02/1715 February 2017 | SECRETARY APPOINTED JOHN VERNON TOMLINSON |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021515160007 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021515160006 |
| 29/12/1529 December 2015 | ALTER ARTICLES 07/12/2015 |
| 29/12/1529 December 2015 | ARTICLES OF ASSOCIATION |
| 07/12/157 December 2015 | COMPANY NAME CHANGED GE INTELLIGENT PLATFORMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/15 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED ALAN PETER DAVIES |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON TOMLINSON / 01/08/2015 |
| 29/07/1529 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | 23/12/13 STATEMENT OF CAPITAL GBP 4783051.125 |
| 13/08/1413 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 26/07/2013 |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR JOHN VERNON TOMLINSON |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COMERY |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARMER |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED JAMES ASHLEY FARMER |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR ANDREW NEIL MACCAIG |
| 27/01/1427 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1316 December 2013 | SECTION 519 |
| 12/12/1312 December 2013 | SECTION 519 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CAVILL |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITTENBURG |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEEL |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARYROSE SYLVESTER |
| 14/08/1214 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1026 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | REREG PLC TO PRI; RES02 PASS DATE:21/05/2010 |
| 21/05/1021 May 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/05/1021 May 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/05/1021 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/1021 May 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED JAMES ANTONY COMERY |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NOVICA NOVAKOVIC |
| 12/03/1012 March 2010 | APPOINTMENTS. RECEIVE ACCOUNTS. DETERMINE AUD REMUNERATION 25/02/2010 |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/1012 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1012 January 2010 | COMPANY NAME CHANGED GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC CERTIFICATE ISSUED ON 12/01/10 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOVICA NOVAKOVIC / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CAVILL / 16/11/2009 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HARDT |
| 29/07/0929 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED NOVICA NOVAKOVIC |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: TOVE VALLEY BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 6PF |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0715 November 2007 | COMPANY NAME CHANGED RADSTONE TECHNOLOGY PLC CERTIFICATE ISSUED ON 15/11/07 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 26/07/07; BULK LIST AVAILABLE SEPARATELY |
| 06/07/076 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 26/07/06; BULK LIST AVAILABLE SEPARATELY |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | SHARES AGREEMENT OTC |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0514 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 26/07/05; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | £ NC 4053722/5500000 10/0 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 26/07/04; CHANGE OF MEMBERS |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: WATER LANE TOWCESTER NORTHAMPTONSHIRE NN12 6JN |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0317 September 2003 | £ NC 3560000/4053722 02/09/03 |
| 17/09/0317 September 2003 | NC INC ALREADY ADJUSTED 02/09/03 |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | RETURN MADE UP TO 26/07/03; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0314 August 2003 | LISTING OF PARTICULARS |
| 15/07/0315 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0226 September 2002 | RENEW ARTICLE 4 ARTS 11/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 26/07/02; BULK LIST AVAILABLE SEPARATELY |
| 09/08/029 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0124 August 2001 | RETURN MADE UP TO 26/07/01; BULK LIST AVAILABLE SEPARATELY |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 26/07/00; BULK LIST AVAILABLE SEPARATELY |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 03/12/993 December 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/12/993 December 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/08/995 August 1999 | RETURN MADE UP TO 26/07/99; BULK LIST AVAILABLE SEPARATELY |
| 05/07/995 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 26/07/98; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9823 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | £ NC 2500000/3560000 15/0 |
| 01/08/971 August 1997 | RETURN MADE UP TO 26/07/97; BULK LIST AVAILABLE SEPARATELY |
| 09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | ALTER MEM AND ARTS 08/11/96 |
| 20/08/9620 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 26/07/96; BULK LIST AVAILABLE SEPARATELY |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 26/07/95; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9516 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/09/941 September 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | INTERIM ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/9422 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9421 March 1994 | £ IC 4545000/1181372 18/02/94 £ SR 3363628@1=3363628 |
| 21/03/9421 March 1994 | £ NC 1181372/2500000 18/02/94 |
| 21/03/9421 March 1994 | ALTER MEM AND ARTS 18/02/94 |
| 21/03/9421 March 1994 | REDEMPTION OF SHARES 18/02/94 |
| 09/03/949 March 1994 | LISTING OF PARTICULARS |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: WATER LANE TOWCESTER NORTHANTS NN12 7JN |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 26/07/93; CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/929 July 1992 | LEGAL CHARGE 03/06/92 |
| 03/12/913 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9122 November 1991 | ALTER MEM AND ARTS 29/08/91 |
| 29/08/9129 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/90 |
| 01/12/891 December 1989 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: WATER LANE TOWCESTER NORTHANTS NN13 7JN |
| 04/07/894 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | INTERIM ACCOUNTS MADE UP TO 27/01/89 |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 55,SHEEP STREET NORTHAMPTON NN1 2NF |
| 16/03/8916 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | NC INC ALREADY ADJUSTED |
| 20/07/8820 July 1988 | REREGISTRATION PRI-PLC 250588 |
| 20/07/8820 July 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/07/8819 July 1988 | WD 06/06/88 AD 26/05/88--------- £ SI 4180000@1=4180000 £ IC 290000/4470000 |
| 14/07/8814 July 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/8814 July 1988 | BALANCE SHEET |
| 14/07/8814 July 1988 | AUDITORS' STATEMENT |
| 14/07/8814 July 1988 | AUDITORS' REPORT |
| 14/07/8814 July 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/8814 July 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/07/8813 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/88 |
| 21/06/8821 June 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 16/05/8816 May 1988 | COMPANY NAME CHANGED H W F NUMBER FIFTY SEVEN LIMITED CERTIFICATE ISSUED ON 16/05/88 |
| 13/05/8813 May 1988 | £ NC 10000/500000 |
| 13/05/8813 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/88 |
| 13/05/8813 May 1988 | WD 08/04/88 AD 23/03/88--------- £ SI 289400@1=289400 £ IC 600/290000 |
| 15/03/8815 March 1988 | WD 08/02/88 AD 27/01/88--------- £ SI 598@1=598 £ IC 2/600 |
| 14/03/8814 March 1988 | £ NC 100/10000 27/01/ |
| 14/03/8814 March 1988 | NC INC ALREADY ADJUSTED |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | REGISTERED OFFICE CHANGED ON 13/02/88 FROM: ACRE HOUSE 69-76 LONG ACRE LONDON WC2E 9JW |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/07/8730 July 1987 | CERTIFICATE OF INCORPORATION |
| 30/07/8730 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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