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ABBOTT BROS.(KENT),LIMITED

Company number 00178420

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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)
20 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jul 1991 AA Full group accounts made up to 29 September 1990
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Request DocumentFull group accounts made up to 29 September 1990
06 Jun 1991 363a Return made up to 30/03/91; no change of members
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Request DocumentReturn made up to 30/03/91; no change of members
02 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
20 Jul 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
02 Aug 1989 363 Return made up to 30/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/89; full list of members
02 Aug 1989 AA Full group accounts made up to 24 September 1988
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Request DocumentFull group accounts made up to 24 September 1988
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 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
21 Jul 1988 AA Full group accounts made up to 26 September 1987
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Request DocumentFull group accounts made up to 26 September 1987
21 Jul 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
14 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1987 363 Return made up to 19/03/87; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/87; no change of members
21 Aug 1987 AA Full group accounts made up to 27 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 27 September 1986