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ABLEGOLD SERVICES LIMITED

Company number 02701851

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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)
28 Jul 1996 288 New director appointed
12 Jul 1996 AA Full accounts made up to 31 December 1994
25 Mar 1996 363s Return made up to 30/03/96; no change of members
15 Feb 1996 287 Registered office changed on 15/02/96 from: 13 new burlington street london W1X 1FF
05 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
30 Mar 1995 363s Return made up to 30/03/95; no change of members
10 Feb 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
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07 Jun 1994 288 New director appointed
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09 May 1994 288 Director's particulars changed
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31 Mar 1994 288 Director resigned;new director appointed
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31 Mar 1994 363s Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members
24 Jan 1994 287 Registered office changed on 24/01/94 from: caprice house 3 new burlington street london W1X 1FE
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Request DocumentRegistered office changed on 24/01/94 from: caprice house 3 new burlington street london W1X 1FE
04 Jan 1994 288 Director's particulars changed
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19 Oct 1993 AA Full accounts made up to 31 December 1992
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05 Jun 1993 288 Director resigned
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25 May 1993 363x Return made up to 30/03/93; full list of members
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Request DocumentReturn made up to 30/03/93; full list of members
08 Dec 1992 288 Director's particulars changed
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20 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1992 288 New director appointed
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01 Jul 1992 88(2)R Ad 25/06/92--------- £ si 3000@1=3000 £ ic 2/3002
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Request DocumentAd 25/06/92--------- £ si 3000@1=3000 £ ic 2/3002
01 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jul 1992 123 Nc inc already adjusted 24/06/92
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Request DocumentNc inc already adjusted 24/06/92
01 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions