ABLE PROPERTY DEVELOPMENTS LIMITED
Company number 02156990
- Company Overview for ABLE PROPERTY DEVELOPMENTS LIMITED (02156990)
- Filing history for ABLE PROPERTY DEVELOPMENTS LIMITED (02156990)
- People for ABLE PROPERTY DEVELOPMENTS LIMITED (02156990)
- Charges for ABLE PROPERTY DEVELOPMENTS LIMITED (02156990)
- Insolvency for ABLE PROPERTY DEVELOPMENTS LIMITED (02156990)
- More for ABLE PROPERTY DEVELOPMENTS LIMITED (02156990)
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) |
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01 Feb 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
19 Jan 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 |
16 Aug 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
19 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Apr 1989 | 287 |
Registered office changed on 27/04/89 from: 169 knightsbridge london SW7 1DW
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Request DocumentRegistered office changed on 27/04/89 from: 169 knightsbridge london SW7 1DW |
27 Apr 1989 | AA |
Full accounts made up to 30 March 1988
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Request DocumentFull accounts made up to 30 March 1988 |
04 Dec 1988 | 363 |
Return made up to 17/11/88; full list of members
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Request DocumentReturn made up to 17/11/88; full list of members |
27 Oct 1988 | PUC 2 |
Wd 14/10/88 ad 28/03/88--------- part-paid £ si 499980@.1=49998 £ ic 2/50000
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Request DocumentWd 14/10/88 ad 28/03/88--------- part-paid £ si 499980@.1=49998 £ ic 2/50000 |
04 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jun 1988 | 122 |
Div
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Request DocumentDiv |
24 Jun 1988 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
24 Jun 1988 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
24 Jun 1988 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
24 Jun 1988 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
24 Jun 1988 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
24 Jun 1988 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
24 Jun 1988 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
18 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 May 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Nov 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Oct 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Oct 1987 | 287 |
Registered office changed on 12/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 12/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY |
28 Sep 1987 | CERTNM |
Company name changed crambrook LIMITED\certificate issued on 29/09/87
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Request DocumentCompany name changed crambrook LIMITED\certificate issued on 29/09/87 |
28 Sep 1987 | CERTNM | Company name changed\certificate issued on 28/09/87 |