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ABLEBOX LIMITED

Company number 02547129

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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)
12 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jan 1993 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
24 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1991 363b Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
19 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1991 88(2)R Ad 26/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/10/90--------- £ si 98@1=98 £ ic 2/100
05 Mar 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1990 287 Registered office changed on 26/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 26/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
23 Oct 1990 CERTNM Company name changed cablevine LIMITED\certificate issued on 24/10/90
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Request DocumentCompany name changed cablevine LIMITED\certificate issued on 24/10/90
18 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1990 123 £ nc 100/10000 15/10/90
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Request Document£ nc 100/10000 15/10/90
09 Oct 1990 NEWINC Incorporation