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ABBACOVE LIMITED

Company number 02689367

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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)
07 Jan 1998 88(2)R Ad 22/12/97--------- £ si 2@1=2 £ ic 102/104
25 Nov 1997 288b Director resigned
06 Mar 1997 363s Return made up to 20/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1997 AA Accounts for a small company made up to 31 March 1996
06 Mar 1996 363s Return made up to 20/02/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/96; no change of members
30 Jan 1996 AA Accounts for a small company made up to 31 March 1995
28 Feb 1995 363s Return made up to 20/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/95; no change of members
13 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
08 Mar 1994 363s Return made up to 20/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 20/02/94; full list of members
10 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
02 Dec 1993 287 Registered office changed on 02/12/93 from: 19, st. Georges park avenue, westcliff-on-sea, essex. SS0 9UF
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Request DocumentRegistered office changed on 02/12/93 from: 19, st. Georges park avenue, westcliff-on-sea, essex. SS0 9UF
01 Apr 1993 88(2)R Ad 07/03/93--------- £ si 99@1=99 £ ic 3/102
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 07/03/93--------- £ si 99@1=99 £ ic 3/102
01 Mar 1993 363s Return made up to 20/02/93; full list of members
  • 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 DocumentReturn made up to 20/02/93; full list of members
22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Apr 1992 88(2)R Ad 25/03/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 25/03/92--------- £ si 1@1=1 £ ic 2/3
01 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1992 287 Registered office changed on 17/03/92 from: 16 st. John street london EC1M 4AY
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Request DocumentRegistered office changed on 17/03/92 from: 16 st. John street london EC1M 4AY
17 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions