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ABBEY RESEARCH LTD

Company number 02131360

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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)
17 Jul 1997 88(2)R Ad 26/06/97--------- premium £ si 142000@.3118=44275 £ ic 570000/614275
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1997 AA Full accounts made up to 31 December 1996
20 Nov 1996 403a Declaration of satisfaction of mortgage/charge
09 Oct 1996 363s Return made up to 19/09/96; no change of members
04 Aug 1996 AA Full accounts made up to 31 December 1995
03 Nov 1995 363s Return made up to 19/09/95; full list of members
29 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 363s Return made up to 19/09/94; 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 19/09/94; full list of members
27 Jul 1994 AA Full accounts made up to 31 December 1993
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 accounts made up to 31 December 1993
24 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Nov 1993 363s Return made up to 19/09/93; 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 19/09/93; full list of members
23 Sep 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1993 AA Full accounts made up to 7 October 1992
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Request DocumentFull accounts made up to 7 October 1992
18 Jan 1993 88(2)R Ad 23/12/92--------- £ si 120000@1=120000 £ ic 450000/570000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 120000@1=120000 £ ic 450000/570000
18 Jan 1993 123 £ nc 570000/655000 23/12/92
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Request Document£ nc 570000/655000 23/12/92
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
30 Sep 1992 363b Return made up to 19/09/92; 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 19/09/92; no change of members
14 Aug 1992 AA Full accounts made up to 30 September 1991
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 accounts made up to 30 September 1991
11 Nov 1991 363b Return made up to 19/09/91; 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 19/09/91; full list of members