ABINGWORTH MANAGEMENT HOLDINGS LIMITED
Company number 02352178
- Company Overview for ABINGWORTH MANAGEMENT HOLDINGS LIMITED (02352178)
- Filing history for ABINGWORTH MANAGEMENT HOLDINGS LIMITED (02352178)
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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) |
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14 Oct 1992 | AA |
Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992 |
08 Oct 1992 | 363s |
Return made up to 06/09/92; full list of members
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Request DocumentReturn made up to 06/09/92; full list of members |
14 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Apr 1992 | 169 |
£ ic 600/500 01/04/92 £ sr 100@1=100
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Request Document£ ic 600/500 01/04/92 £ sr 100@1=100 |
13 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Nov 1991 | AA |
Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991 |
23 Sep 1991 | 363b |
Return made up to 06/09/91; full list of members
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Request DocumentReturn made up to 06/09/91; full list of members |
23 Sep 1991 | 363(287) |
Registered office changed on 23/09/91
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Request DocumentRegistered office changed on 23/09/91 |
12 Nov 1990 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
25 Sep 1990 | 363 |
Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members |
01 Aug 1990 | 287 |
Registered office changed on 01/08/90 from: 52 bedford square london WC1B 3EX
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Request DocumentRegistered office changed on 01/08/90 from: 52 bedford square london WC1B 3EX |
15 Jun 1990 | 88(2)R |
Ad 16/08/89--------- £ si 600@1=600 £ ic 2/602
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Request DocumentAd 16/08/89--------- £ si 600@1=600 £ ic 2/602 |
04 Jun 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Oct 1989 | CERTNM |
Company name changed bardep 112 LIMITED\certificate issued on 12/10/89
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Request DocumentCompany name changed bardep 112 LIMITED\certificate issued on 12/10/89 |
11 Oct 1989 | CERTNM | Company name changed\certificate issued on 11/10/89 | |
05 Oct 1989 | RESOLUTIONS |
Resolutions
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21 Sep 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
06 Sep 1989 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
01 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Aug 1989 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
24 Feb 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |