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ABBEY HOLDINGS LIMITED

Company number 02340524

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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)
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Nov 1989 288 Secretary resigned
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Request DocumentSecretary resigned
09 Nov 1989 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
10 May 1989 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
24 Apr 1989 CERTNM Company name changed alnery no. 794 LIMITED\certificate issued on 25/04/89
05 Apr 1989 287 Registered office changed on 05/04/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 05/04/89 from: fourth floor 9 cheapside london EC2V 6AD
05 Apr 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Jan 1989 NEWINC Incorporation