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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)
05 Jun 1989 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1987 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
24 Sep 1987 CERTNM Company name changed rundemo LIMITED\certificate issued on 25/09/87
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Request DocumentCompany name changed rundemo LIMITED\certificate issued on 25/09/87
24 Sep 1987 CERTNM Company name changed\certificate issued on 24/09/87
21 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1987 MA Memorandum and Articles of Association
11 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1987 287 Registered office changed on 10/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/09/87 from: 2 baches street london N1 6UB
03 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 May 1987 CERTINC Certificate of Incorporation