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ABL (ALUMINIUM COMPONENTS) LIMITED

Company number 03603229

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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)
13 Jul 2005 363s Return made up to 04/07/05; full list of members
28 Apr 2005 288c Secretary's particulars changed;director's particulars changed
28 Apr 2005 288c Director's particulars changed
23 Jul 2004 363s Return made up to 20/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Mar 2004 123 Nc inc already adjusted 20/01/04
30 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 363s Return made up to 23/07/03; full list of members
28 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
24 Feb 2003 395 Particulars of mortgage/charge
11 Dec 2002 169 £ ic 44690/44641 14/11/02 £ sr 4950@.01=49
11 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2002 AA Accounts for a medium company made up to 31 March 2002
01 Oct 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 AA Accounts for a medium company made up to 31 March 2001
18 Jul 2001 363s Return made up to 23/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2001 CERTNM Company name changed abl group LIMITED\certificate issued on 20/06/01
24 Jan 2001 88(2)R Ad 28/12/00--------- £ si 1025@.01=10 £ si 9320@1=9320 £ ic 35320/44650
24 Jan 2001 123 Nc inc already adjusted 28/12/00
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association