ABACO SYSTEMS LIMITED
Company number 02151516 · Monitor this company
258 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 17 Mar 2025 | Termination of appointment of Bruce Peter Wilson as a director on 2025-03-12 · 1 page | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr Pietro Luigi Enrico Zetti on 2024-05-07 · 2 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 15 May 2024 | Appointment of Mr Pietro Luigi Enrico Zetti as a director on 2024-05-07 · 2 pages | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 30 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Notification of Tubes Holdco Limited as a person with significant control on 2022-08-02 · 2 pages | View document |
| 30 Jun 2023 | Cessation of Abaco Uk Holdco Limited as a person with significant control on 2022-08-02 · 1 page | View document |
| 30 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Dec 2022 | Appointment of Mr Ben Wileman as a director on 2022-12-01 · 2 pages | View document |
| 8 Nov 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 29 Jul 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 · 1 page | View document |
| 29 Jul 2021 | Change of details for Abaco Uk Holdco Limited as a person with significant control on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 1 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR WILLIAM MICHAEL SCHULT | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR ALEXANDER LEWIS BALDOCK | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACCAIG | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR WILLIAM READ | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SORELLE | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR RICHARD DENNIS SORELLE | View document |
| 2 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABACO UK HOLDCO LIMITED | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021515160009 | View document |
| 27 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021515160008 | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 15 Feb 2017 | SECRETARY APPOINTED JOHN VERNON TOMLINSON | View document |
| 9 Feb 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES | View document |
| 16 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021515160007 | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021515160006 | View document |
| 29 Dec 2015 | ARTICLES OF ASSOCIATION | View document |
| 29 Dec 2015 | ALTER ARTICLES 07/12/2015 | View document |
| 7 Dec 2015 | COMPANY NAME CHANGED GE INTELLIGENT PLATFORMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/15 | View document |
| 17 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Oct 2015 | DIRECTOR APPOINTED ALAN PETER DAVIES | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON TOMLINSON / 01/08/2015 | View document |
| 29 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | 23/12/13 STATEMENT OF CAPITAL GBP 4783051.125 | View document |
| 13 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 13 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 26/07/2013 | View document |
| 17 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARMER | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COMERY | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR JOHN VERNON TOMLINSON | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED JAMES ASHLEY FARMER | View document |
| 27 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED MR ANDREW NEIL MACCAIG | View document |
| 16 Dec 2013 | SECTION 519 | View document |
| 12 Dec 2013 | SECTION 519 | View document |
| 29 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEEL | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CAVILL | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITTENBURG | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARYROSE SYLVESTER | View document |
| 14 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Nov 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 May 2010 | REREG PLC TO PRI; RES02 PASS DATE:21/05/2010 | View document |
| 21 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 May 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 21 May 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 May 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 20 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED JAMES ANTONY COMERY | View document |
| 12 Mar 2010 | APPOINTMENTS. RECEIVE ACCOUNTS. DETERMINE AUD REMUNERATION 25/02/2010 | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR NOVICA NOVAKOVIC | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Jan 2010 | COMPANY NAME CHANGED GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC CERTIFICATE ISSUED ON 12/01/10 | View document |
| 12 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOVICA NOVAKOVIC / 16/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CAVILL / 16/11/2009 | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HARDT | View document |
| 29 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED NOVICA NOVAKOVIC | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: TOVE VALLEY BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 6PF | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 21 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2007 | COMPANY NAME CHANGED RADSTONE TECHNOLOGY PLC CERTIFICATE ISSUED ON 15/11/07 | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Aug 2007 | RETURN MADE UP TO 26/07/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 9 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 9 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | RETURN MADE UP TO 26/07/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 26/07/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2005 | SECRETARY RESIGNED | View document |
| 10 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | £ NC 4053722/5500000 10/0 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 26/07/04; CHANGE OF MEMBERS | View document |
| 5 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jul 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: WATER LANE TOWCESTER NORTHAMPTONSHIRE NN12 6JN | View document |
| 30 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2003 | DIRECTOR RESIGNED | View document |
| 21 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2003 | NC INC ALREADY ADJUSTED 02/09/03 | View document |
| 17 Sep 2003 | £ NC 3560000/4053722 02/09/03 | View document |
| 13 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2003 | RETURN MADE UP TO 26/07/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Aug 2003 | LISTING OF PARTICULARS | View document |
| 15 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Sep 2002 | RENEW ARTICLE 4 ARTS 11/09/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 26/07/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Aug 2001 | RETURN MADE UP TO 26/07/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 17 Aug 2000 | RETURN MADE UP TO 26/07/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Dec 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Dec 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 5 Aug 1999 | RETURN MADE UP TO 26/07/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 1998 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | RETURN MADE UP TO 26/07/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | £ NC 2500000/3560000 15/0 | View document |
| 1 Aug 1997 | RETURN MADE UP TO 26/07/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 18 Nov 1996 | ALTER MEM AND ARTS 08/11/96 | View document |
| 20 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Aug 1996 | RETURN MADE UP TO 26/07/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Aug 1995 | DIRECTOR RESIGNED | View document |
| 28 Jul 1995 | RETURN MADE UP TO 26/07/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 295 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Sep 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS | View document |
| 24 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 28 Mar 1994 | INTERIM ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Mar 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1994 | £ IC 4545000/1181372 18/02/94 £ SR 3363628@1=3363628 | View document |
| 21 Mar 1994 | REDEMPTION OF SHARES 18/02/94 | View document |
| 21 Mar 1994 | ALTER MEM AND ARTS 18/02/94 | View document |
| 21 Mar 1994 | £ NC 1181372/2500000 18/02/94 | View document |
| 9 Mar 1994 | LISTING OF PARTICULARS | View document |
| 23 Feb 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: WATER LANE TOWCESTER NORTHANTS NN12 7JN | View document |
| 30 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Jul 1993 | RETURN MADE UP TO 26/07/93; CHANGE OF MEMBERS | View document |
| 30 Oct 1992 | DIRECTOR RESIGNED | View document |
| 13 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 26 Aug 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS | View document |
| 18 Aug 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 1992 | LEGAL CHARGE 03/06/92 | View document |
| 3 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 1991 | ALTER MEM AND ARTS 29/08/91 | View document |
| 29 Aug 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS | View document |
| 29 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS | View document |
| 9 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/90 | View document |
| 1 Dec 1989 | DIRECTOR RESIGNED | View document |
| 3 Oct 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: WATER LANE TOWCESTER NORTHANTS NN13 7JN | View document |
| 4 Jul 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS | View document |
| 4 Jul 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 4 May 1989 | INTERIM ACCOUNTS MADE UP TO 27/01/89 | View document |
| 26 Apr 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 55,SHEEP STREET NORTHAMPTON NN1 2NF | View document |
| 16 Mar 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 9 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 8 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1988 | NC INC ALREADY ADJUSTED | View document |
| 20 Jul 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Jul 1988 | REREGISTRATION PRI-PLC 250588 | View document |
| 19 Jul 1988 | WD 06/06/88 AD 26/05/88--------- £ SI 4180000@1=4180000 £ IC 290000/4470000 | View document |
| 14 Jul 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Jul 1988 | AUDITORS' REPORT | View document |
| 14 Jul 1988 | BALANCE SHEET | View document |
| 14 Jul 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Jul 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Jul 1988 | AUDITORS' STATEMENT | View document |
| 13 Jul 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/88 | View document |
| 21 Jun 1988 | DIRECTOR RESIGNED | View document |
| 13 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 16 May 1988 | COMPANY NAME CHANGED H W F NUMBER FIFTY SEVEN LIMITED CERTIFICATE ISSUED ON 16/05/88 | View document |
| 13 May 1988 | WD 08/04/88 AD 23/03/88--------- £ SI 289400@1=289400 £ IC 600/290000 | View document |
| 13 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/88 | View document |
| 13 May 1988 | £ NC 10000/500000 | View document |
| 15 Mar 1988 | WD 08/02/88 AD 27/01/88--------- £ SI 598@1=598 £ IC 2/600 | View document |
| 14 Mar 1988 | £ NC 100/10000 27/01/ | View document |
| 14 Mar 1988 | NC INC ALREADY ADJUSTED | View document |
| 9 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1988 | REGISTERED OFFICE CHANGED ON 13/02/88 FROM: ACRE HOUSE 69-76 LONG ACRE LONDON WC2E 9JW | View document |
| 8 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Jul 1987 | CERTIFICATE OF INCORPORATION | View document |
| 30 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |