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ABBEY STOCKBROKERS (NOMINEES) LIMITED

Company number 02832344

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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)
22 Dec 1995 288 New secretary appointed
19 Jul 1995 363s Return made up to 01/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
02 May 1995 AA Accounts made up to 31 December 1994
10 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1995 287 Registered office changed on 10/01/95 from: renslade house 5-7 whitfield street gloucester. GL1 1NA
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Request DocumentRegistered office changed on 10/01/95 from: renslade house 5-7 whitfield street gloucester. GL1 1NA
07 Dec 1994 363s Return made up to 01/08/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 01/08/94; full list of members
07 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1993 288 New director 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 DocumentNew director appointed
01 Sep 1993 288 New director 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 DocumentNew director appointed
01 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Aug 1993 CERTNM Company name changed linktrade LIMITED\certificate issued on 09/08/93
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Request DocumentCompany name changed linktrade LIMITED\certificate issued on 09/08/93
03 Aug 1993 287 Registered office changed on 03/08/93 from: blackfriars house 19 new bridge street london EC4V 6DH
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Request DocumentRegistered office changed on 03/08/93 from: blackfriars house 19 new bridge street london EC4V 6DH
16 Jul 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 Jul 1993 288 New secretary appointed;director resigned;new director 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 DocumentNew secretary appointed;director resigned;new director appointed
01 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation