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ABBOT HALL LIMITED

Company number 00164520

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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)
21 Nov 1998 403a Declaration of satisfaction of mortgage/charge
17 Jul 1998 AA Full accounts made up to 31 January 1998
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Secretary resigned;director resigned
06 Jul 1998 288a New secretary appointed
29 Jun 1998 363s Return made up to 23/06/98; full list of members
21 Nov 1997 AA Full accounts made up to 31 January 1997
02 Jul 1997 363s Return made up to 23/06/97; full list of members
16 Jun 1997 288b Director resigned
29 Apr 1997 288b Director resigned
30 Aug 1996 403a Declaration of satisfaction of mortgage/charge
14 Jul 1996 AA Full accounts made up to 31 January 1996
14 Jul 1996 363s Return made up to 23/06/96; full list of members
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
06 Jul 1995 AA Full accounts made up to 31 January 1995
06 Jul 1995 363s Return made up to 23/06/95; full list of members
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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