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ABBEY GROUP (OXON) LIMITED

Company number 02528467

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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)
20 Nov 1991 363b Return made up to 07/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/91; full list of members
26 Jul 1991 225(1) Accounting reference date shortened from 31/08 to 31/07
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Request DocumentAccounting reference date shortened from 31/08 to 31/07
16 Oct 1990 MEM/ARTS Memorandum and Articles of Association
10 Oct 1990 CERTNM Company name changed stylehour LIMITED\certificate issued on 11/10/90
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Request DocumentCompany name changed stylehour LIMITED\certificate issued on 11/10/90
10 Oct 1990 CERTNM Company name changed\certificate issued on 10/10/90
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Request DocumentCompany name changed\certificate issued on 10/10/90
17 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Sep 1990 123 Nc inc already adjusted 25/08/90
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Request DocumentNc inc already adjusted 25/08/90
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Sep 1990 287 Registered office changed on 11/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/09/90 from: 2 baches street london N1 6UB
07 Aug 1990 NEWINC Incorporation