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ABLE-DUCT LIMITED

Company number 01479237

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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)
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New director appointed
26 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
31 Jan 2004 363s Return made up to 17/01/04; full list of members
05 Jul 2003 88(2)R Ad 25/06/03--------- £ si 10@1=10 £ ic 10000/10010
05 Jul 2003 123 Nc inc already adjusted 25/06/03
05 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003 AA Total exemption small company accounts made up to 31 October 2002
07 Feb 2003 363s Return made up to 17/01/03; full list of members
16 May 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Jan 2002 363s Return made up to 17/01/02; full list of members
14 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
12 Feb 2001 88(2)R Ad 24/01/01--------- £ si 5000@1=5000 £ ic 5000/10000
07 Feb 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2000 395 Particulars of mortgage/charge
12 Apr 2000 AA
27 Jan 2000 363s Return made up to 17/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2000 288b Secretary resigned
27 Jan 2000 288a New secretary appointed
25 Feb 1999 AA
12 Feb 1999 363s Return made up to 17/01/99; full list of members
28 Jan 1998 363s Return made up to 17/01/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Jan 1998 AA
19 Dec 1997 395 Particulars of mortgage/charge
28 Nov 1997 288a New secretary appointed