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ABLEHAWK LIMITED

Company number 01623268

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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)
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1993 88(2)R Ad 11/12/92--------- £ si 10000@1=10000 £ ic 10000/20000
12 Jan 1993 123 £ nc 10000/100000 11/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 10000/100000 11/12/92
25 Mar 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
25 Mar 1992 363s Return made up to 11/02/92; no change of members
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Request DocumentReturn made up to 11/02/92; no change of members
21 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1991 AA Accounts for a small company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1990
15 Mar 1991 363a Return made up to 11/02/91; full list of members
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Request DocumentReturn made up to 11/02/91; full list of members
22 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
22 Oct 1990 88(2)R Ad 11/10/90--------- £ si 9900@1=9900 £ ic 100/10000
22 Oct 1990 123 £ nc 100/10000 11/10/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/10000 11/10/90
03 Aug 1990 363 Return made up to 06/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/05/90; full list of members
16 Jan 1990 AA Accounts for a small company made up to 31 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1989
16 Jan 1990 225(1) Accounting reference date extended from 31/05 to 31/10
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Request DocumentAccounting reference date extended from 31/05 to 31/10
11 May 1989 88(2) Wd 02/05/89 ad 31/03/89--------- £ si 95@1=95 £ ic 3/98
19 Feb 1989 AA Accounts for a small company made up to 31 May 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1988
19 Feb 1989 363 Return made up to 07/02/89; full list of members
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Request DocumentReturn made up to 07/02/89; full list of members
21 Jun 1988 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
21 Jun 1988 363 Return made up to 05/06/88; full list of members
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Request DocumentReturn made up to 05/06/88; full list of members
27 May 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1987 AA Accounts for a small company made up to 31 May 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1986
06 Nov 1987 363 Return made up to 17/09/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/87; full list of members