ABLEX LIMITED

Company number 03020801

Date	Type	Description	View / Download
26 Mar 1999	363s	Return made up to 13/02/99; full list of members	(8 pages)
26 Mar 1999	363(288)	Director's particulars changed 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
21 Feb 1999	288b	Director resigned	(1 page)
21 Feb 1999	288b	Director resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
15 Oct 1998	AA	Full accounts made up to 31 March 1998	(24 pages)
07 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	363s	Return made up to 13/02/98; full list of members	(8 pages)
05 Sep 1997	AA	Full accounts made up to 31 March 1997	(21 pages)
18 Feb 1997	363s	Return made up to 13/02/97; full list of members	(8 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)
28 Nov 1996	AA	Full accounts made up to 31 March 1996	(21 pages)
27 Feb 1996	363s	Return made up to 13/02/96; full list of members	(8 pages)
13 Sep 1995	395	Particulars of mortgage/charge	(5 pages)
28 Jul 1995	288	New director appointed	(3 pages)
28 Jul 1995	288	New director appointed	(2 pages)
19 Jun 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
19 Apr 1995	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1995	288	Director resigned;new director appointed	(3 pages)
13 Apr 1995	395	Particulars of mortgage/charge	(7 pages)
09 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
09 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)