ABTEX SYSTEMS LIMITED
Company number SC160355 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 7 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 5 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 5 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 29/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 29/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 29/07/2010 | View document |
| 4 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 18/01/2008 | View document |
| 6 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: · 1 GOLDEN SQUARE · ABERDEEN · AB9 1HA | View document |
| 12 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 29 Mar 2001 | DEC MORT/CHARGE ***** | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | DIRECTOR RESIGNED | View document |
| 27 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | DIRECTOR RESIGNED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | DIRECTOR RESIGNED | View document |
| 30 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Jun 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/12/95 | View document |
| 29 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Nov 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | COMPANY NAME CHANGED · LEDGE 242 LIMITED · CERTIFICATE ISSUED ON 24/09/96 | View document |
| 26 Jan 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/01/96 | View document |
| 26 Jan 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 26 Jan 1996 | ADOPT MEM AND ARTS 05/01/96 | View document |
| 26 Jan 1996 | NC INC ALREADY ADJUSTED 05/01/96 | View document |
| 26 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/96 | View document |
| 24 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Jan 1996 | ﾽ NC 1000/816000 · 05/01/96 | View document |
| 24 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |