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ABBCOTT DEVELOPMENTS LIMITED

Company number 02307530

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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)
10 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1989 88(2) Wd 13/01/89 ad 15/12/88--------- £ si 874998@1=874998 £ ic 2/875000
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Request DocumentWd 13/01/89 ad 15/12/88--------- £ si 874998@1=874998 £ ic 2/875000
23 Jan 1989 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
10 Jan 1989 CERTNM Company name changed rapid 7029 LIMITED\certificate issued on 11/01/89
05 Jan 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
13 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1988 287 Registered office changed on 13/12/88 from: 8 baker street london W1
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Request DocumentRegistered office changed on 13/12/88 from: 8 baker street london W1
09 Dec 1988 287 Registered office changed on 09/12/88 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 09/12/88 from: classic house 174-180 old st london EC1V 9BP
20 Oct 1988 NEWINC Incorporation