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ABILITYNET

Company number 03469653

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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)
11 Jun 1999 AA Full accounts made up to 31 December 1998
03 Dec 1998 363s Annual return made up to 21/11/98
16 Nov 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
03 Apr 1998 288a New director appointed
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17 Feb 1998 288a New director appointed
17 Feb 1998 287 Registered office changed on 17/02/98 from: redfern house 29 jury street, warwick, warwickshire, CV34 4EH
08 Jan 1998 288b Director resigned
08 Jan 1998 288b Secretary resigned
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New secretary appointed
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 1997 NEWINC Incorporation