ABL UK LIMITED

Company number 02678736

Date	Type	Description	View / Download
22 Oct 1996	288a	New director appointed	(2 pages)
22 Oct 1996	288a	New secretary appointed	(2 pages)
15 Jul 1996	288	Director resigned	(2 pages)
15 Jul 1996	288	Director resigned	(1 page)
15 Jul 1996	288	New director appointed	(1 page)
15 Mar 1996	363s	Return made up to 17/01/96; full list of members 363(287) ‐ Registered office changed on 15/03/96 363(288) ‐ Director's particulars changed	(6 pages)
05 Mar 1996	288	Director's particulars changed	(1 page)
05 Mar 1996	288	Director's particulars changed	(1 page)
25 Sep 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
18 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
18 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Jan 1995	363s	Return made up to 17/01/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars 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
05 Oct 1994	AA	Full accounts made up to 31 December 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
20 Jun 1994	288	Director resigned 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
20 Jun 1994	287	Registered office changed on 20/06/94 from: 3 manor courtyard hughenden avenue high wycombe bucks HP13 5RE 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
28 Feb 1994	363s	Return made up to 17/01/94; change of members 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 Aug 1993	AA	Accounts for a small company made up to 31 December 1992 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
03 Aug 1993	88(2)R	Ad 01/06/92--------- £ si 98@1 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
05 Apr 1993	363s	Return made up to 17/01/93; full list of members 363(288) ‐ Secretary resigned;director resigned 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
16 Mar 1993	225(1)	Accounting reference date shortened from 31/01 to 31/12 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 1993	288	Director resigned;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 1993	288	Secretary resigned;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
21 Feb 1993	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