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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)
11 Nov 1991 363(287) Registered office changed on 11/11/91
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Request DocumentRegistered office changed on 11/11/91
12 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
06 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Oct 1990 363 Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members
10 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1990 287 Registered office changed on 09/07/90 from: 24 fitzroy square london W1P 5HJ
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Request DocumentRegistered office changed on 09/07/90 from: 24 fitzroy square london W1P 5HJ
11 Jun 1990 88(2)R Ad 22/05/90--------- £ si 270000@1=270000 £ ic 180000/450000
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Request DocumentAd 22/05/90--------- £ si 270000@1=270000 £ ic 180000/450000
25 May 1990 123 Nc inc already adjusted 22/05/90
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Request DocumentNc inc already adjusted 22/05/90
25 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 May 1990 288 New director appointed
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Request DocumentNew director appointed
25 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Mar 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
13 Mar 1990 363 Return made up to 27/11/88; full list of members
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Request DocumentReturn made up to 27/11/88; full list of members
06 Mar 1990 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
05 Mar 1990 CERTNM Company name changed kone labmedics LIMITED\certificate issued on 06/03/90
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Request DocumentCompany name changed kone labmedics LIMITED\certificate issued on 06/03/90
05 Mar 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
05 Mar 1990 CERTNM Company name changed\certificate issued on 05/03/90
12 Dec 1989 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
19 Sep 1989 88(2)R Wd 08/09/89 ad 09/08/89--------- £ si 80000@1=80000 £ ic 100000/180000
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Request DocumentWd 08/09/89 ad 09/08/89--------- £ si 80000@1=80000 £ ic 100000/180000
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Sep 1989 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
19 Sep 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted