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ABLE DATA INSTALLATIONS LIMITED

Company number 02614526

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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)
25 Jul 1995 88(2)R Ad 20/07/95--------- £ si 49998@1=49998 £ ic 2/50000
25 Jul 1995 123 £ nc 5000/100000 20/07/95
13 Jun 1995 288 Secretary resigned
13 Jun 1995 288 New secretary appointed
13 Jun 1995 288 New director appointed
13 Jun 1995 287 Registered office changed on 13/06/95 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
16 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
25 Jan 1994 363s Return made up to 30/09/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 30/09/93; full list of members
28 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Nov 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
03 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
09 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Oct 1992 363b Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
07 Oct 1992 287 Registered office changed on 07/10/92 from: avia house 1 avia close, apsley hemelhempstead herts HP3 9TH
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Request DocumentRegistered office changed on 07/10/92 from: avia house 1 avia close, apsley hemelhempstead herts HP3 9TH
26 Aug 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 363s Return made up to 20/05/92; full list of members
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Request DocumentReturn made up to 20/05/92; full list of members
20 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Feb 1992 287 Registered office changed on 19/02/92 from: salter house 263/265 high street berkhampsted herts HP4 1BA
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Request DocumentRegistered office changed on 19/02/92 from: salter house 263/265 high street berkhampsted herts HP4 1BA
12 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03