Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABBOTT AUSTRALASIA HOLDINGS LIMITED

Company number 08018545

Follow this company File for this company
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)
15 Jan 2013 TM02 Termination of appointment of Kyle Poots as a secretary
15 Jan 2013 TM01 Termination of appointment of Camilla Soenderby as a director
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2012 MEM/ARTS Memorandum and Articles of Association
09 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) ca 2006 06/06/2012
27 Jun 2012 CERTNM Company name changed abbott laboratories holdco LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
27 Jun 2012 CONNOT Change of name notice
15 Jun 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
03 Apr 2012 NEWINC Incorporation