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ABLEX LIMITED

Company number 03020801

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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)
10 Mar 2004 363s Return made up to 13/02/04; full list of members
19 May 2003 AA Accounts made up to 31 December 2002
17 Feb 2003 363s Return made up to 13/02/03; full list of members
17 Feb 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 363s Return made up to 13/02/02; full list of members
06 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
02 Nov 2001 AA Full accounts made up to 31 March 2001
26 Oct 2001 288b Director resigned
30 Mar 2001 AA Full accounts made up to 31 March 2000
27 Feb 2001 363s Return made up to 13/02/01; full list of members
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Aug 2000 288b Director resigned
17 Aug 2000 288a New director appointed
15 Aug 2000 403a Declaration of satisfaction of mortgage/charge
23 Feb 2000 363s Return made up to 13/02/00; full list of members
09 Oct 1999 403b Declaration of mortgage charge released/ceased
01 Oct 1999 AA Full accounts made up to 31 March 1999
08 Sep 1999 403a Declaration of satisfaction of mortgage/charge
31 Jul 1999 403a Declaration of satisfaction of mortgage/charge
15 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jul 1999 CERTNM Company name changed ablex audio video LIMITED\certificate issued on 07/07/99
20 Jun 1999 288b Director resigned
10 May 1999 288b Director resigned