ABLE DATA INSTALLATIONS LIMITED

Company number 02614526

Date	Type	Description	View / Download
31 May 2001	287	Registered office changed on 31/05/01 from: able house 1 figtree hill hemel hempstead hertfordshire HP2 5XS	(1 page)
31 May 2001	288a	New secretary appointed	(2 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Jul 2000	288a	New secretary appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2000	287	Registered office changed on 06/03/00 from: 111 windmill road sunbury on thames middlesex TW16 7EF	(1 page)
21 Jan 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
28 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 363(288) ‐ Director's particulars changed	(8 pages)
24 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
29 Oct 1998	363s	Return made up to 30/09/98; no change of members	(12 pages)
09 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 Document
12 Dec 1997	363s	Return made up to 30/09/97; full list of members	(12 pages)
03 Nov 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
19 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(28 pages)
19 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
19 Feb 1997	88(2)R	Ad 10/02/97--------- £ si 5000000@.01=50000 £ ic 50000/100000	(2 pages)
19 Feb 1997	123	£ nc 100000/200000 10/02/97	(1 page)
19 Feb 1997	122	S-div 10/02/97	(1 page)