- Company Overview for ABLEGOLD SERVICES LIMITED (02701851)
- Filing history for ABLEGOLD SERVICES LIMITED (02701851)
- People for ABLEGOLD SERVICES LIMITED (02701851)
- Insolvency for ABLEGOLD SERVICES LIMITED (02701851)
- More for ABLEGOLD SERVICES LIMITED (02701851)
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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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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Request DocumentDelivery ext'd 3 mth 31/12/93 |
07 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 May 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
31 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
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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Request DocumentDirector's particulars changed |
19 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentDirector's particulars changed |
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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |