ABTEX LIMITED
Company number SC045043 · Monitor this company
133 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 8 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 8 September 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Sep 2010 | Annual return made up to 8 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 / 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 |
| 4 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 18/01/2008 | View document |
| 6 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | 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 |
| 21 Sep 2004 | RETURN MADE UP TO 08/09/04; 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 08/09/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | AUDITOR'S RESIGNATION | 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 08/09/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: · 1 GOLDEN SQUARE · ABERDEEN · AB10 1HA | View document |
| 13 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 19 Apr 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: · 58 CARDEN PLACE · ABERDEEN · AB1 1UP | View document |
| 19 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | DIRECTOR RESIGNED | View document |
| 12 Nov 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/09/98 | View document |
| 23 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 1998 | COMPANY NAME CHANGED · BAIN BUSINESS SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 01/05/98 | View document |
| 17 Nov 1997 | DIRECTOR RESIGNED | View document |
| 17 Nov 1997 | DIRECTOR RESIGNED | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS | View document |
| 29 Apr 1997 | SECRETARY RESIGNED | View document |
| 29 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 1996 | RETURN MADE UP TO 08/09/96; 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 |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Sep 1996 | DIRECTOR RESIGNED | View document |
| 8 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 103 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 12 Oct 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1994 | DIRECTOR RESIGNED | View document |
| 26 Aug 1994 | COMPANY NAME CHANGED · ABTEX BUSINESS SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 29/08/94 | View document |
| 6 Jun 1994 | DEC MORT/CHARGE ***** | View document |
| 1 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 21 Sep 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS | View document |
| 22 Jan 1993 | COMPANY NAME CHANGED · BAIN BUSINESS SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 25/01/93 | View document |
| 18 Jan 1993 | DIRECTOR RESIGNED | View document |
| 6 Jan 1993 | DIRECTOR RESIGNED | View document |
| 23 Dec 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 | View document |
| 20 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1992 | REGISTERED OFFICE CHANGED ON 20/11/92 FROM: · LOCHRIN HOUSE · COATBANK STREET · COATBRIDGE · ML5 3SS | View document |
| 20 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1992 | RETURN MADE UP TO 08/09/92; CHANGE OF MEMBERS | View document |
| 4 Sep 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 | View document |
| 28 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 24 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Oct 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS | View document |
| 28 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Nov 1989 | DIRECTOR RESIGNED | View document |
| 23 Oct 1989 | G88(3) CONTRACT | View document |
| 23 Oct 1989 | ALLOTS/ 21/09/89 9,323*�1 ORD | View document |
| 4 Oct 1989 | RETURN MADE UP TO 08/09/89; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 2 Oct 1989 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1989 | I/C TO �60000. 210989 | View document |
| 29 Sep 1989 | ADOPT MEM AND ARTS 210989 | View document |
| 29 Sep 1989 | VARYING SHARE RIGHTS AND NAMES E 210989 | View document |
| 29 Sep 1989 | DIRECTOR RESIGNED | View document |
| 29 Sep 1989 | 88(2)-�1X50000.PREFS 210989 | View document |
| 29 Sep 1989 | G123-I/C BY �59000. 210989 | View document |
| 29 Sep 1989 | G122RECL TO �1;5000"A0"5000"B0" | View document |
| 29 Sep 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210989 | View document |
| 20 Sep 1989 | DIRECTOR RESIGNED | View document |
| 11 Jan 1989 | DIRECTOR RESIGNED | View document |
| 9 Dec 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Oct 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 27 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 10 Jun 1988 | ADOPT MEM AND ARTS 200588 | View document |
| 10 Jun 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 1 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1987 | RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 14 Jul 1987 | ADOPT MEM AND ARTS 300687 | View document |
| 14 Jul 1987 | NEW ARTICLES OF ASSOCIATION | View document |
| 1 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Dec 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1986 | COMPANY NAME CHANGED · VENEER FABRICATIONS LIMITED · CERTIFICATE ISSUED ON 04/11/86 | View document |
| 11 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 11 Jul 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS | View document |