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ABLEBOX LIMITED

Company number 02547129

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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 Aug 2007 169 £ ic 400/210 06/07/07 £ sr 190@1=190
18 Jul 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2007 288b Director resigned
07 Jul 2007 395 Particulars of mortgage/charge
29 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2007 173 Declaration of shares redemption:auditor's report
20 Jun 2007 173 Declaration of shares redemption:auditor's report
29 May 2007 288a New secretary appointed
29 May 2007 288b Secretary resigned
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Oct 2006 363s Return made up to 09/10/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
20 Oct 2005 363s Return made up to 09/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
18 Oct 2004 363s Return made up to 09/10/04; full list of members
14 Dec 2003 AA Accounts for a small company made up to 30 April 2003
16 Oct 2003 363s Return made up to 09/10/03; full list of members
21 Oct 2002 AA Accounts for a small company made up to 30 April 2002
14 Oct 2002 363s Return made up to 09/10/02; full list of members
18 Oct 2001 363s Return made up to 09/10/01; full list of members
13 Jul 2001 AA Accounts for a small company made up to 30 April 2001
27 Apr 2001 395 Particulars of mortgage/charge
17 Oct 2000 363s Return made up to 09/10/00; full list of members
21 Sep 2000 AA Accounts for a small company made up to 30 April 2000