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ABBOTT (UK) FINANCE LIMITED

Company number 03949843

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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)
05 Apr 2001 363s Return made up to 17/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
16 May 2000 MEM/ARTS Memorandum and Articles of Association
16 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 May 2000 288a New secretary appointed
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 288b Secretary resigned
10 May 2000 288b Director resigned
10 May 2000 88(2)R Ad 25/04/00--------- £ si 99@1=99 £ ic 1/100
10 May 2000 MEM/ARTS Memorandum and Articles of Association
22 Apr 2000 288a New director appointed
17 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 30/11/00
17 Apr 2000 287 Registered office changed on 17/04/00 from: abbots house abbey street reading berkshire RG1 3BD
12 Apr 2000 CERTNM Company name changed gac no.226 LIMITED\certificate issued on 13/04/00
17 Mar 2000 NEWINC Incorporation