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ABLE SYSTEMS (CHESHIRE) LIMITED

Company number 01633942

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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)
31 Jan 2008 AA Accounts for a small company made up to 30 June 2007
20 Dec 2007 363a Return made up to 10/12/07; full list of members
15 Apr 2007 AA Accounts for a small company made up to 30 June 2006
03 Jan 2007 363a Return made up to 10/12/06; full list of members
11 Apr 2006 AA Accounts for a small company made up to 30 June 2005
11 Jan 2006 363s Return made up to 10/12/05; full list of members
22 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 169 £ ic 25750/19500 30/03/05 £ sr 6250@1=6250
12 Apr 2005 AA Accounts for a small company made up to 30 June 2004
21 Dec 2004 88(2)R Ad 01/01/04-01/11/04 £ si 100@1
21 Dec 2004 363s Return made up to 10/12/04; full list of members
23 Apr 2004 AA Accounts for a small company made up to 30 June 2003
17 Dec 2003 363s Return made up to 10/12/03; change of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 88(2)R Ad 04/01/03--------- £ si 50@1=50 £ ic 25500/25550
07 Apr 2003 AA Accounts for a small company made up to 30 June 2002
17 Dec 2002 88(2)R Ad 04/01/02--------- £ si 100@1
16 Dec 2002 363s Return made up to 10/12/02; full list of members
11 Apr 2002 AA Accounts for a small company made up to 30 June 2001
03 Jan 2002 363s Return made up to 10/12/01; full list of members
31 Dec 2001 88(2)R Ad 01/01/01-31/12/01 £ si 75@1=75 £ ic 25425/25500
18 Jan 2001 AA Accounts for a small company made up to 30 June 2000
10 Jan 2001 363s Return made up to 10/12/00; full list of members
10 Jan 2001 88(2)R Ad 01/01/00-02/08/00 £ si 75@1=75 £ ic 50/125
17 Apr 2000 AA Accounts for a small company made up to 30 June 1999