ABB HOLDINGS LIMITED

Company number 02923872

Date	Type	Description	View / Download
04 May 1995	363x	Return made up to 28/04/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
22 Aug 1994	SA	Statement of affairs 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
22 Aug 1994	SA	Statement of affairs 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
22 Aug 1994	SA	Statement of affairs 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
22 Aug 1994	SA	Statement of affairs 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 Jul 1994	88(2)R	Ad 01/07/94--------- £ si 14000000@1=14000000 £ ic 64750000/78750000 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 Jul 1994	88(2)R	Ad 01/07/94--------- £ si 750000@1=750000 £ ic 64000000/64750000 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 Jul 1994	88(2)R	Ad 01/07/94--------- £ si 6500000@1=6500000 £ ic 57500000/64000000 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 Jul 1994	88(2)R	Ad 01/07/94--------- £ si 57499998@1=57499998 £ ic 2/57500000 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
15 Jul 1994	288	Secretary resigned;new secretary appointed	(2 pages)
15 Jul 1994	288	Director resigned	(2 pages)
15 Jul 1994	288	New director appointed	(2 pages)
15 Jul 1994	288	New director appointed	(2 pages)
14 Jul 1994	288	New director appointed	(2 pages)
14 Jul 1994	288	New director appointed	(2 pages)
14 Jul 1994	288	New secretary appointed;new director appointed	(2 pages)
14 Jul 1994	123	£ nc 100/78750000 01/07/94	(1 page)
14 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
14 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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.	Request Document
14 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
04 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Jun 1994	288	New director appointed	(2 pages)
27 Jun 1994	288	Director resigned;new director appointed	(2 pages)