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ABBERTON TRADING LIMITED

Company number 02677785

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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)
03 Jun 1992 88(2)P Ad 27/05/92--------- £ si 198@1=198 £ ic 2/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/92--------- £ si 198@1=198 £ ic 2/200
01 Jun 1992 287 Registered office changed on 01/06/92 from: 4 brook street, london, W1Y 1AA
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Request DocumentRegistered office changed on 01/06/92 from: 4 brook street, london, W1Y 1AA
17 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1992 287 Registered office changed on 17/02/92 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 17/02/92 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW
04 Feb 1992 123 Nc inc already adjusted 31/01/92
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Request DocumentNc inc already adjusted 31/01/92
04 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1992 NEWINC Incorporation