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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)
27 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1988 CERTNM Company name changed stockcause LIMITED\certificate issued on 30/12/87
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Request DocumentCompany name changed stockcause LIMITED\certificate issued on 30/12/87
23 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation