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ABLEBLEND LIMITED

Company number 00326582

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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)
24 Mar 2000 AA Accounts made up to 30 November 1999
04 Feb 2000 363s Return made up to 20/12/99; full list of members
28 May 1999 AA Accounts made up to 30 November 1998
26 May 1999 288a New secretary appointed
26 May 1999 287 Registered office changed on 26/05/99 from: mb suite 178-202 great portland street london W1N 5TB
30 Mar 1999 288b Secretary resigned
24 Mar 1999 363s Return made up to 20/12/98; full list of members
19 Jun 1998 AA Accounts made up to 30 November 1997
20 May 1998 363s Return made up to 20/12/97; no change of members
20 May 1998 363(287) Registered office changed on 20/05/98
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 20/05/98
29 Sep 1997 AA Accounts made up to 30 November 1996
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1997 363s Return made up to 20/12/96; full list of members
26 Sep 1996 AA Accounts made up to 30 November 1995
28 Feb 1996 363s Return made up to 20/12/95; no change of members
11 Dec 1995 225(1) Accounting reference date shortened from 31/01 to 30/11
29 Nov 1995 AA Accounts made up to 31 January 1995
13 Feb 1995 363s Return made up to 20/12/94; no change of members
13 Feb 1995 363(353) Location of register of members address changed
13 Feb 1995 363(190) Location of debenture register address changed
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1994 AA Accounts made up to 31 January 1994
27 Feb 1994 363s Return made up to 20/12/93; full list of members
11 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors