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Abbott Subsidiary Established Products Holdings (Gibraltar) LIMITED

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Extended Company Report ABBOTT SUBSIDIARY ESTABLISHED PRODUCTS HOLDINGS (GIBRALTAR) LIMITED Extended Company Report PDF
Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report ABBOTT SUBSIDIARY ESTABLISHED PRODUCTS HOLDINGS (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, December 2, 2010 (1 decade ago)
Company Number 105132
Universal Entity Code6499-8834-2094-0538
Record last updated Thursday, August 14, 2014 4:39:58 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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ABBOTT SUBSIDIARY ESTABLISHED PRODUCTS HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

ABBOTT SUBSIDIARY ESTABLISHED PRODUCTS HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 7, 2011 Jun 29, 2011 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jul 7, 2011 Jun 29, 2011 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jul 7, 2011 Jun 27, 2011 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jun 2, 2011 May 24, 2011 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Jun 2, 2011 May 24, 2011 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Jun 2, 2011 May 24, 2011 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry May 26, 2011 May 16, 2011 Voluntary return of members Voluntary return of members
Registry May 19, 2011 May 12, 2011 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry May 19, 2011 May 12, 2011 Amended articles of association Amended articles of association
Registry May 19, 2011 May 12, 2011 Voluntary return of members Voluntary return of members
Registry May 19, 2011 May 12, 2011 Resolution consolidating nominal share capital Resolution consolidating nominal share capital
Registry May 19, 2011 May 12, 2011 Notice of consolidation of nominal share capital Notice of consolidation of nominal share capital
Registry May 19, 2011 May 12, 2011 Resolution to convert into another currency Resolution to convert into another currency
Registry May 19, 2011 May 12, 2011 Notice to convert into another currency Notice to convert into another currency
Registry May 19, 2011 May 12, 2011 Statement to convert into another currency Statement to convert into another currency
Registry May 19, 2011 May 12, 2011 Amended memorandum of association Amended memorandum of association
Registry May 19, 2011 May 12, 2011 Cancellation of shares not issued Cancellation of shares not issued
Registry Apr 21, 2011 Apr 12, 2011 Return of allotments Return of allotments
Registry Apr 7, 2011 Apr 1, 2011 Voluntary return of members Voluntary return of members
Registry Feb 17, 2011 Feb 7, 2011 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jan 27, 2011 Jan 17, 2011 Return of allotments otherwise than in cash 40... Return of allotments otherwise than in cash 40...
Registry Jan 20, 2011 Jan 13, 2011 Return of allotments Return of allotments
Registry Jan 13, 2011 Jan 4, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 9, 2010 Dec 2, 2010 Memorandum of association Memorandum of association
Registry Dec 9, 2010 Dec 2, 2010 Articles of association Articles of association
Registry Dec 9, 2010 Dec 2, 2010 Declaration of compliance Declaration of compliance
Registry Dec 9, 2010 Dec 2, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Dec 9, 2010 Dec 2, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Dec 9, 2010 Dec 2, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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