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ABESCO LIMITED

Company number SC116762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1989 MISC Allots 900X£1 ordinary 150589
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAllots 900X£1 ordinary 150589
13 Jun 1989 MISC Allots 998X£1 ordinary 070589
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAllots 998X£1 ordinary 070589
13 Jun 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 May 1989 MEM/ARTS Memorandum and Articles of Association
11 May 1989 CERTNM Company name changed waybright LIMITED\certificate issued on 12/05/89
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Request DocumentCompany name changed waybright LIMITED\certificate issued on 12/05/89
11 May 1989 CERTNM Company name changed\certificate issued on 11/05/89
09 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 1989 287 Registered office changed on 03/05/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 03/05/89 from: 24 castle street edinburgh EH2 3HT
03 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1989 NEWINC Incorporation