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ABLE ENGINEERING LIMITED

Company number 02192690

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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)
16 Dec 2004 88(2)R Ad 25/11/04--------- £ si 300@1=300 £ ic 20000/20300
08 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned
08 Jul 2004 288a New secretary appointed
04 May 2004 363s Return made up to 13/02/04; full list of members
27 Apr 2004 288b Director resigned
01 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Feb 2003 363s Return made up to 13/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 13/02/02; full list of members
27 Mar 2001 AA Accounts for a small company made up to 31 December 2000
19 Feb 2001 363s Return made up to 13/02/01; full list of members
13 Apr 2000 AA Accounts for a small company made up to 31 December 1999
21 Feb 2000 363s Return made up to 13/02/00; full list of members
02 Mar 1999 AA Accounts for a small company made up to 31 December 1998
19 Feb 1999 363s Return made up to 13/02/99; full list of members
19 Feb 1998 AA Accounts for a small company made up to 31 December 1997
18 Feb 1998 363s Return made up to 13/02/98; no change of members
07 Mar 1997 AA Accounts for a small company made up to 31 December 1996
19 Feb 1997 363s Return made up to 13/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1996 363s Return made up to 13/02/96; full list of members