ABSL POWER SOLUTIONS LTD filing history - Find and update company information

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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)
21 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
21 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 1998	122	Conve 11/06/98	View PDF Conve 11/06/98 - link opens in a new window - 1 page (1 page)
19 Jun 1998	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	287	Registered office changed on 12/06/98 from: 329 harwell, didcot, oxfordshire, OX11 0RA	View PDF Registered office changed on 12/06/98 from: 329 harwell, didcot, oxfordshire, OX11 0RA - link opens in a new window - 1 page (1 page)
28 Apr 1998	225	Accounting reference date extended from 30/09/98 to 31/03/99	View PDF Accounting reference date extended from 30/09/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
20 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 300000@1=300000 £ ic 66000/366000	View PDF Ad 16/03/98--------- £ si 300000@1=300000 £ ic 66000/366000 - link opens in a new window - 2 pages (2 pages)
20 Apr 1998	287	Registered office changed on 20/04/98 from: ruben house, crompton way, crawley, west sussex RH10 2QR	View PDF Registered office changed on 20/04/98 from: ruben house, crompton way, crawley, west sussex RH10 2QR - link opens in a new window - 1 page (1 page)
20 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 1998	AA	Accounts for a medium company made up to 30 September 1997	View PDF Accounts for a medium company made up to 30 September 1997 - link opens in a new window - 19 pages (19 pages)
08 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	88(2)R	Ad 11/03/98--------- £ si 8000@1=8000 £ ic 58000/66000	View PDF Ad 11/03/98--------- £ si 8000@1=8000 £ ic 58000/66000 - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	123	£ nc 358000/661000 11/03/98	View PDF £ nc 358000/661000 11/03/98 - link opens in a new window - 1 page (1 page)
18 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	88(2)R	Ad 11/03/98--------- £ si 8000@1=8000 £ ic 50000/58000	View PDF Ad 11/03/98--------- £ si 8000@1=8000 £ ic 50000/58000 - link opens in a new window - 2 pages (2 pages)

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