ABBEY SURGICAL (HOLDINGS) LIMITED

Company number 02696465

Date	Type	Description	View / Download
11 Sep 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
26 Mar 2001	363s	Return made up to 12/03/01; full list of members	(7 pages)
09 Mar 2001	AA	Accounts for a small company made up to 30 November 2000	(4 pages)
30 May 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
27 Mar 2000	363s	Return made up to 12/03/00; full list of members	(8 pages)
23 Mar 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
18 Mar 1999	363s	Return made up to 12/03/99; no change of members	(6 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: 31 wates way mitcham surrey CR4 4HR	(1 page)
16 Jun 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
25 Mar 1998	363s	Return made up to 12/03/98; full list of members	(6 pages)
25 Mar 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 1@1=1 £ ic 150500/150501	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
14 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1997	123	£ nc 150500/150501 01/07/97	(1 page)
07 Jul 1997	AA	Accounts for a small company made up to 30 November 1996	(5 pages)
06 Jul 1997	288a	New secretary appointed	(2 pages)
06 Jul 1997	288b	Secretary resigned	(1 page)
17 Mar 1997	363s	Return made up to 12/03/97; full list of members
17 Mar 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1996	AA	Accounts for a small company made up to 30 November 1995	(6 pages)
14 Mar 1996	363s	Return made up to 12/03/96; full list of members	(6 pages)