ABLEMADE LIMITED

Company number 03003067

Date	Type	Description	View / Download
08 May 1997	363s	Return made up to 19/12/96; no change of members	(4 pages)
02 Oct 1996	AA	Accounts for a small company made up to 30 November 1995	(6 pages)
22 Mar 1996	363s	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Oct 1995	287	Registered office changed on 11/10/95 from: langford lifford hall lifford hall tunnel lane off lifford lane kings norton birmingham B30 3JN	(1 page)
07 Sep 1995	AUD	Auditor's resignation	(2 pages)
06 Sep 1995	224	Accounting reference date notified as 30/11	(1 page)
24 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
22 Dec 1994	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
22 Dec 1994	288	Director resigned;new director appointed	(4 pages)
22 Dec 1994	287	Registered office changed on 22/12/94 from: international house 31 church road hendon london NW4 4EB 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
19 Dec 1994	NEWINC	Incorporation	(12 pages)