ABI HOLDINGS LIMITED

Company number 02387461

Date	Type	Description	View / Download
19 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
09 Oct 1995	288	Director resigned	(4 pages)
09 Oct 1995	288	Director resigned	(4 pages)
05 Oct 1995	288	New director appointed	(2 pages)
02 Oct 1995	288	New director appointed	(2 pages)
02 Oct 1995	288	New director appointed	(2 pages)
19 Jul 1995	AA	Full group accounts made up to 31 December 1994	(16 pages)
14 Jun 1995	363s	Return made up to 22/05/95; full list of members	(8 pages)
26 Apr 1995	AA	Full group accounts made up to 31 December 1993	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(90 pages)
18 Nov 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1994	244	Delivery ext'd 3 mth 31/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	363x	Return made up to 22/05/94; full list 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 Document
17 May 1994	AA	Full group accounts made up to 31 December 1992	(12 pages)
24 Dec 1993	363x	Return made up to 22/05/93; full list of members	(8 pages)
30 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
29 Nov 1993	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 1993	AA	Full group accounts made up to 31 December 1991	(13 pages)
23 Nov 1993	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 1993	244	Delivery ext'd 3 mth 31/12/92	(1 page)
24 Sep 1993	287	Registered office changed on 24/09/93 from: bowater house 68 knightsbridge london SW1X 7LT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1993	288	Director resigned;new director appointed	(2 pages)
24 Sep 1993	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)