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ABLEMADE LIMITED

Company number 03003067

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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)
08 May 1997 363s Return made up to 19/12/96; no change of members
02 Oct 1996 AA Accounts for a small company made up to 30 November 1995
22 Mar 1996 363s Return made up to 19/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 1995 287 Registered office changed on 11/10/95 from: langford lifford hall lifford hall tunnel lane off lifford lane kings norton birmingham B30 3JN
07 Sep 1995 AUD Auditor's resignation
06 Sep 1995 224 Accounting reference date notified as 30/11
24 Feb 1995 395 Particulars of mortgage/charge
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
22 Dec 1994 288 Director resigned;new director appointed
22 Dec 1994 287 Registered office changed on 22/12/94 from: international house 31 church road hendon london NW4 4EB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/12/94 from: international house 31 church road hendon london NW4 4EB
19 Dec 1994 NEWINC Incorporation