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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 Jun 2005 395 Particulars of mortgage/charge
31 May 2005 288a New director appointed
31 May 2005 288a New director appointed
31 May 2005 288a New director appointed
21 Apr 2005 288b Director resigned
07 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
02 Sep 2004 363s Return made up to 30/07/04; full list of members
19 Aug 2004 288a New director appointed
19 Aug 2004 288b Director resigned
10 Aug 2004 288a New director appointed
26 Jul 2004 288b Director resigned
16 Feb 2004 AA Full accounts made up to 31 March 2003
21 Aug 2003 363s Return made up to 30/07/03; full list of members
18 May 2003 AUD Auditor's resignation
31 Jan 2003 AA Full accounts made up to 31 March 2002
03 Sep 2002 363s Return made up to 30/07/02; full list of members
11 Apr 2002 288a New director appointed
08 Apr 2002 123 Nc inc already adjusted 22/03/02
08 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2001 AA Full accounts made up to 31 March 2001
18 Oct 2001 288b Director resigned
04 Oct 2001 363s Return made up to 30/07/01; full list of members
  • 363(287) ‐ Registered office changed on 04/10/01
16 Jul 2001 287 Registered office changed on 16/07/01 from: ruben house, crompton way, crawley, west sussex RH10 2QR
15 May 2001 288a New director appointed
01 May 2001 288a New director appointed