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ABBEY STOCKBROKERS (NOMINEES) LIMITED

Company number 02832344

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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)
12 Jun 2000 287 Registered office changed on 12/06/00 from: north house 9-11 st edwards way romford essex RM1 4DJ
25 Apr 2000 363a Return made up to 31/03/00; full list of members
04 Apr 2000 AA Accounts made up to 31 December 1999
07 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
03 Nov 1999 288a New director appointed
25 Oct 1999 288b Director resigned
13 Sep 1999 288b Director resigned
27 Aug 1999 AA Accounts made up to 30 April 1999
21 Jul 1999 363a Return made up to 01/07/99; full list of members
02 Jun 1999 288b Director resigned
11 May 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
11 May 1999 288b Secretary resigned
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Request DocumentSecretary resigned
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1998 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
07 Dec 1998 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
07 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1998 AA Accounts made up to 30 April 1998
07 Jul 1998 363a Return made up to 01/07/98; no change of members
25 Jun 1998 288c Secretary's particulars changed
28 May 1998 288a New director appointed
24 May 1998 288a New director appointed
21 May 1998 288a New director appointed
15 May 1998 288b Director resigned
15 May 1998 288b Director resigned
09 Apr 1998 288b 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 DocumentDirector resigned