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ABLE PROPERTY DEVELOPMENTS LIMITED

Company number 02156990

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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)
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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
28 Jun 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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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