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ABLERENT LIMITED

Company number 02371663

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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)
13 Jun 1996 288 Secretary resigned
13 Jun 1996 288 New secretary appointed
13 Jun 1996 288 Director resigned
23 Nov 1995 AA Full accounts made up to 31 March 1995
17 May 1995 363s Return made up to 12/04/95; no change of members
02 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
27 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1994 AA Full accounts made up to 31 March 1993
11 Apr 1994 363s Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
19 Apr 1993 363s Return made up to 13/04/93; no change of members
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Request DocumentReturn made up to 13/04/93; no change of members
28 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1992 363s Return made up to 13/04/92; no change of members
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Request DocumentReturn made up to 13/04/92; no change of members
28 Jul 1991 AA Full accounts made up to 31 March 1990
28 Jul 1991 AA Full accounts made up to 31 March 1991
27 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Feb 1991 88(2) Ad 31/01/91--------- £ si 14@1=14 £ ic 2/16
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Request DocumentAd 31/01/91--------- £ si 14@1=14 £ ic 2/16
29 Jan 1991 363a Return made up to 27/10/90; full list of members
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Request DocumentReturn made up to 27/10/90; full list of members
12 May 1989 287 Registered office changed on 12/05/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 12/05/89 from: classic house 174-180 old street london EC1V 9BP
12 May 1989 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 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1989 NEWINC Incorporation