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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)
18 Mar 1998 123 £ nc 55000/358000 11/03/98
30 Sep 1997 288a New director appointed
01 Aug 1997 363a Return made up to 30/07/97; no change of members
12 Feb 1997 AA Accounts for a medium company made up to 30 September 1996
23 Aug 1996 363a Return made up to 30/07/96; change of members
23 Aug 1996 288 Secretary's particulars changed;director's particulars changed
23 Aug 1996 288 Secretary's particulars changed;director's particulars changed
18 Mar 1996 288 Director resigned
12 Mar 1996 AA Accounts for a medium company made up to 30 September 1995
09 Aug 1995 363x Return made up to 30/07/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Full accounts made up to 30 September 1994
08 Aug 1994 363s Return made up to 30/07/94; full list of members
  • 363(287) ‐ Registered office changed on 08/08/94
07 Jun 1994 MA Memorandum and Articles of Association
07 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
07 Jun 1994 123 £ nc 50000/55000 24/05/94
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Request Document£ nc 50000/55000 24/05/94
28 Mar 1994 353 Location of register of members
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Request DocumentLocation of register of members
17 Mar 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Dec 1993 288 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 DocumentNew director appointed
20 Dec 1993 288 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 DocumentNew director appointed
15 Nov 1993 123 Nc inc already adjusted 07/10/93
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Request DocumentNc inc already adjusted 07/10/93
15 Nov 1993 123 Nc inc already adjusted 08/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 08/09/93
27 Oct 1993 MA Memorandum and Articles of Association