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ABSL POWER SOLUTIONS LTD

Company number 02840892

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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)
27 Oct 1993 88(2)R Ad 08/09/93--------- £ si 50@1=50 £ ic 49950/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/93--------- £ si 50@1=50 £ ic 49950/50000
27 Oct 1993 88(2)R Ad 08/09/93--------- £ si 50@1=50 £ ic 49900/49950
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/93--------- £ si 50@1=50 £ ic 49900/49950
27 Oct 1993 88(2)R Ad 07/10/93--------- £ si 49800@1=49800 £ ic 100/49900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/10/93--------- £ si 49800@1=49800 £ ic 100/49900
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Oct 1993 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 DocumentResolutions
27 Oct 1993 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 DocumentResolutions
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1993 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 DocumentResolutions
27 Oct 1993 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 DocumentResolutions
27 Oct 1993 287 Registered office changed on 27/10/93 from: ground floor, 2-3 cursitor street, london, EC4A 1NE
21 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1993 CERTNM Company name changed cursitor (one hundred and eleven ) LIMITED\certificate issued on 24/09/93
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 1993 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 DocumentResolutions
31 Aug 1993 88(2)R Ad 23/08/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/08/93--------- £ si 98@1=98 £ ic 2/100
13 Aug 1993 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
13 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1993 NEWINC Incorporation