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ABINGWORTH VENTURES (G.P.) LIMITED

Company number 02408175

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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)
01 Nov 1994 363s Return made up to 26/10/94; no change of members
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Request DocumentReturn made up to 26/10/94; no change of members
31 Oct 1994 AA Full accounts made up to 30 June 1994
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16 Feb 1994 288 Director resigned
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02 Feb 1994 288 New director appointed
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17 Nov 1993 363s Return made up to 26/10/93; no change of members
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Request DocumentReturn made up to 26/10/93; no change of members
13 Sep 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
09 Nov 1992 363s Return made up to 26/10/92; full list of members
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Request DocumentReturn made up to 26/10/92; full list of members
09 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1992 AA Full accounts made up to 30 June 1992
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13 Apr 1992 288 Director resigned
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06 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Nov 1991 363b Return made up to 26/10/91; no change of members
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Request DocumentReturn made up to 26/10/91; no change of members
08 Nov 1990 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
08 Nov 1990 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
02 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
03 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jun 1990 CERTNM Company name changed runmint LIMITED\certificate issued on 04/06/90
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Request DocumentCompany name changed runmint LIMITED\certificate issued on 04/06/90
11 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Nov 1989 287 Registered office changed on 24/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/11/89 from: 2 baches street london N1 6UB
24 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1989 NEWINC Incorporation
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