- Company Overview for ABL (HOLDING) LIMITED (01647820)
- Filing history for ABL (HOLDING) LIMITED (01647820)
- People for ABL (HOLDING) LIMITED (01647820)
- Charges for ABL (HOLDING) LIMITED (01647820)
- More for ABL (HOLDING) LIMITED (01647820)
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) |
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06 Apr 1998 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
26 Mar 1998 | 363s |
Return made up to 31/12/97; no change of members
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12 Nov 1997 | 288a | New secretary appointed | |
12 Nov 1997 | 288b | Secretary resigned | |
11 Sep 1997 | AA | Accounts for a medium company made up to 31 January 1997 | |
11 Sep 1997 | AA | Accounts for a medium company made up to 31 January 1996 | |
21 Jan 1997 | 363s |
Return made up to 31/12/96; no change of members
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22 Oct 1996 | 395 | Particulars of mortgage/charge | |
28 Feb 1996 | AA | Accounts for a small company made up to 31 January 1995 | |
22 Jan 1996 | 363a | Return made up to 31/12/95; full list of members | |
07 Jul 1995 | 288 | Secretary resigned;new secretary appointed | |
12 Apr 1995 | RESOLUTIONS |
Resolutions
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01 Apr 1995 | 395 | Particulars of mortgage/charge | |
23 Feb 1995 | 287 |
Registered office changed on 23/02/95 from: 20 red lion street, london, WC1R 4AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 23/02/95 from: 20 red lion street, london, WC1R 4AE |
09 Jan 1995 | 363s |
Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/94; no change of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Sep 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
12 Sep 1994 | AA | Accounts for a small company made up to 31 January 1994 | |
18 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/93; no change of members |
14 Jun 1993 | AA | Accounts for a small company made up to 31 January 1993 | |
19 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/92; full list of members |
10 Dec 1992 | 287 |
Registered office changed on 10/12/92 from: 1-10 marlborough west wycombe, road high wycombe, buckinghamshire, HP11 2LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 10/12/92 from: 1-10 marlborough west wycombe, road high wycombe, buckinghamshire, HP11 2LB |
04 Dec 1992 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
04 Dec 1992 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |