- Company Overview for ABLEBOX LIMITED (02547129)
- Filing history for ABLEBOX LIMITED (02547129)
- People for ABLEBOX LIMITED (02547129)
- Charges for ABLEBOX LIMITED (02547129)
- More for ABLEBOX LIMITED (02547129)
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) |
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07 Dec 1993 | 363s |
Return made up to 09/10/93; no change of members
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Request DocumentReturn made up to 09/10/93; no change of members |
03 Jun 1993 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
08 Apr 1993 | 363s |
Return made up to 09/10/92; no change of members
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|
Request DocumentReturn made up to 09/10/92; no change of members |
12 Feb 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
20 Jan 1993 | AA |
Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991 |
24 Sep 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Nov 1991 | 363b |
Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members |
19 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Mar 1991 | 88(2)R |
Ad 26/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/10/90--------- £ si 98@1=98 £ ic 2/100 |
05 Mar 1991 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
26 Oct 1990 | 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 |
26 Oct 1990 | 287 |
Registered office changed on 26/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 26/10/90 from: 84 temple chambers temple avenue london EC4Y ohp |
23 Oct 1990 | CERTNM |
Company name changed cablevine LIMITED\certificate issued on 24/10/90
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Request DocumentCompany name changed cablevine LIMITED\certificate issued on 24/10/90 |
18 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1990 | 123 |
£ nc 100/10000 15/10/90
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Request Document£ nc 100/10000 15/10/90 |
09 Oct 1990 | NEWINC | Incorporation |