Advanced company searchLink opens in new window

ABC INVESTMENT HOLDINGS LIMITED

Company number 02562881

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2009 CAP-SS Solvency statement dated 02/04/09
02 Apr 2009 CAP-MDSC Min detail amend capital eff 02/04/09
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Mar 2009 288b Appointment terminated director hassan juma
24 Mar 2009 288b Appointment terminated director david carse
24 Mar 2009 288b Appointment terminated director farhat bengdara
24 Mar 2009 288b Appointment terminated director usama mikdashi
24 Mar 2009 288b Appointment terminated director saeed al-hajeri
24 Mar 2009 288b Appointment terminated director abdullah al-humaidhi
24 Mar 2009 288b Appointment terminated director hilal al mutairi
28 Oct 2008 363a Return made up to 27/10/08; full list of members
16 May 2008 288a Director appointed mr abdullah saud abdulaziz al-humaidhi
13 May 2008 288a Director appointed mr saeed mubarak rashid al-hajeri
09 May 2008 288c Director's change of particulars / farhat bengdara / 09/05/2008
09 May 2008 288c Director's change of particulars / farhat ekdara / 09/05/2008
09 May 2008 288b Appointment terminated director terence stone
09 May 2008 288b Appointment terminated director abdulmagid breish
11 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
11 Mar 2008 288b Appointment terminated director khalifa al kindi
14 Nov 2007 363s Return made up to 27/10/07; no change of members
01 Nov 2007 288a New director appointed
30 May 2007 AA Group of companies' accounts made up to 31 December 2006
15 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned
11 May 2007 288b Director resigned