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ABERCROMBIE & FITCH DESIGN LIMITED

Company number 02374432

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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)
09 Jul 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
09 Jul 1992 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
09 Jul 1992 325 Location of register of directors' interests
11 May 1992 363b Return made up to 20/04/92; no change of members
08 Jan 1992 288 Secretary's particulars changed;director's particulars changed
08 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1991 363a Return made up to 20/04/91; no change of members
30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Mar 1991 363a Return made up to 20/04/90; full list of members
20 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
20 Mar 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
20 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
06 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1989 287 Registered office changed on 06/06/89 from: 14 dominion street london EC2
04 May 1989 288 Director resigned;new director appointed
04 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1989 NEWINC Incorporation