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ABL (HOLDING) LIMITED

Company number 01647820

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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)
19 Jan 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members
10 Dec 1992 287 Registered office changed on 10/12/92 from: 1-10 marlborough west wycombe, road high wycombe, buckinghamshire, HP11 2LB
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Request DocumentRegistered office changed on 10/12/92 from: 1-10 marlborough west wycombe, road high wycombe, buckinghamshire, HP11 2LB
04 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1992 AA Full accounts made up to 31 January 1992
15 Jun 1992 AA Full accounts made up to 31 January 1991
06 Mar 1992 363b Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
22 May 1991 AA Full accounts made up to 31 January 1990
30 Apr 1991 363a Return made up to 31/12/90; no change 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 31/12/90; no change of members
12 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
03 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Apr 1990 CERTNM Company name changed A.B.L. eurowindscreens (holding) LIMITED\certificate issued on 27/04/90
18 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Nov 1989 225(1) Accounting reference date shortened from 31/10 to 31/01
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Request DocumentAccounting reference date shortened from 31/10 to 31/01
05 Feb 1989 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
01 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
10 May 1988 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
10 May 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
10 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
18 Apr 1988 PUC 2 Wd 10/03/88 ad 23/02/88--------- £ si 98@1=98 £ ic 2/100
13 Feb 1987 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985