ABLEBOX LIMITED

Company number 02547129

Date	Type	Description	View / Download
25 May 2000	395	Particulars of mortgage/charge	(3 pages)
12 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 1999	363s	Return made up to 09/10/99; full list of members	(6 pages)
14 Sep 1999	AA	Full accounts made up to 30 April 1999	(9 pages)
14 May 1999	288a	New secretary appointed	(2 pages)
14 May 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	CERTNM	Company name changed able packaging design LIMITED\certificate issued on 21/04/99	(2 pages)
19 Apr 1999	88(2)R	Ad 02/04/99--------- £ si 300@1=300 £ ic 100/400	(2 pages)
07 Apr 1999	CERTNM	Company name changed able products and developments l imited\certificate issued on 08/04/99	(2 pages)
30 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
23 Feb 1999	363s	Return made up to 09/10/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
12 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(4 pages)
10 Nov 1997	363s	Return made up to 09/10/97; full list of members	(6 pages)
05 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
05 Feb 1997	363s	Return made up to 09/10/96; change of members 363(287) ‐ Registered office changed on 05/02/97	(6 pages)
04 Feb 1997	288b	Director resigned	(1 page)
04 Feb 1997	288b	Director resigned	(1 page)
18 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	(5 pages)
10 Oct 1995	363s	Return made up to 09/10/95; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Apr 1995	287	Registered office changed on 05/04/95 from: termare close houndstone business park yeovil somerset BA22 8YG	(1 page)
14 Feb 1995	AA	Full accounts made up to 30 April 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
08 Dec 1994	363s	Return made up to 09/10/94; full list of members 363(287) ‐ Registered office changed on 08/12/94 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1994	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document