ABLE DATA INSTALLATIONS LIMITED

Company number 02614526

Date	Type	Description	View / Download
19 Feb 1997	287	Registered office changed on 19/02/97 from: barbican house 26-34 old street london EC1V 9HL	(1 page)
19 Feb 1997	288a	New director appointed	(3 pages)
19 Feb 1997	288a	New director appointed	(3 pages)
19 Feb 1997	288a	New director appointed	(3 pages)
19 Feb 1997	288a	New secretary appointed;new director appointed	(3 pages)
19 Feb 1997	288b	Director resigned	(1 page)
19 Feb 1997	288b	Secretary resigned	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
14 Oct 1996	363s	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Oct 1995	363s	Return made up to 30/09/95; no change of members	(4 pages)
07 Aug 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Aug 1995	AUDS	Auditor's statement	(2 pages)
07 Aug 1995	AUDR	Auditor's report	(2 pages)
07 Aug 1995	BS	Balance Sheet	(2 pages)
07 Aug 1995	MAR	Re-registration of Memorandum and Articles	(20 pages)
07 Aug 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Aug 1995	43(3)	Application for reregistration from private to PLC	(1 page)
07 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
07 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Aug 1995	AA	Full accounts made up to 31 March 1995 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
25 Jul 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
25 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
25 Jul 1995	88(3)	Particulars of contract relating to shares	(4 pages)
25 Jul 1995	88(2)R	Ad 20/07/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)