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ABALANE LIMITED

Company number 01673146

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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)
03 Mar 1997 288b Secretary resigned
03 Mar 1997 288a New secretary appointed
12 Feb 1997 363s Return made up to 14/01/97; no change of members
04 Sep 1996 AA Accounts for a small company made up to 31 October 1995
31 Jan 1996 363s Return made up to 14/01/96; full list of members
03 Jan 1996 403a Declaration of satisfaction of mortgage/charge
03 Jan 1996 403a Declaration of satisfaction of mortgage/charge
03 Jan 1996 403a Declaration of satisfaction of mortgage/charge
03 Jan 1996 403a Declaration of satisfaction of mortgage/charge
03 Jan 1996 403a Declaration of satisfaction of mortgage/charge
03 Jan 1996 403a Declaration of satisfaction of mortgage/charge
24 Jul 1995 AA Accounts for a small company made up to 31 October 1994
19 Jan 1995 363s Return made up to 14/01/95; 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 14/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 AA Accounts for a small company made up to 31 October 1993
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 1993
17 Jun 1994 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
23 Feb 1994 363s Return made up to 14/01/94; 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 14/01/94; no change of members
04 Jun 1993 AA Accounts for a small company made up to 31 October 1992
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 1992
21 Jan 1993 363s Return made up to 14/01/93; 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 14/01/93; full list of members
13 Oct 1992 88(2)R Ad 26/08/92--------- £ si 28900@1=28900 £ ic 1100/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/08/92--------- £ si 28900@1=28900 £ ic 1100/30000
13 Oct 1992 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
13 Oct 1992 123 £ nc 10000/100000 25/08/92
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 25/08/92
16 Sep 1992 AA Accounts for a small company made up to 31 October 1991
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 1991
20 Jan 1992 363s Return made up to 14/01/92; 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 14/01/92; no change of members
13 Nov 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