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ABINGWORTH MANAGEMENT HOLDINGS LIMITED

Company number 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)
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
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/09/92; full list of members
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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