ABLE SYSTEMS HOLDINGS LIMITED

Company number 05219583

Date	Type	Description	View / Download
11 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
15 Mar 2006	169	£ ic 39000/17160 16/02/06 £ sr 21840@1=21840	(1 page)
11 Jan 2006	363s	Return made up to 10/12/05; full list of members	(8 pages)
12 Sep 2005	363s	Return made up to 01/09/05; full list of members	(8 pages)
22 Apr 2005	88(3)	Particulars of contract relating to shares	(3 pages)
22 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 38999@1=38999 £ ic 1/39000	(3 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Mar 2005	123	Nc inc already adjusted 19/01/05	(1 page)
03 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2005	225	Accounting reference date shortened from 30/09/05 to 30/06/05	(1 page)
21 Feb 2005	287	Registered office changed on 21/02/05 from: 2ND floor, brazennose house brazennose street manchester M2 5BL	(1 page)
04 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
20 Sep 2004	288b	Secretary resigned	(1 page)
20 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	NEWINC	Incorporation	(17 pages)