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ABB HOLDINGS LIMITED

Company number 02923872

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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)
27 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
27 Jun 1994 287 Registered office changed on 27/06/94 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 27/06/94 from: 50 lincolns inn fields london WC2A 3PF
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1994 224 Accounting reference date notified as 31/12
17 Jun 1994 CERTNM Company name changed abb investments LIMITED\certificate issued on 17/06/94
13 Jun 1994 CERTNM Company name changed harkly LIMITED\certificate issued on 13/06/94
28 Apr 1994 NEWINC Incorporation