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ABLE BOARD COMPANY LIMITED

Company number 02720016

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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)
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
04 Jun 2001 363s Return made up to 03/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2000 AA Accounts for a small company made up to 31 December 1999
09 Jun 2000 363s Return made up to 03/06/00; full list of members
27 Jul 1999 363s Return made up to 03/06/99; full list of members
26 May 1999 AA Accounts for a small company made up to 31 December 1998
22 Jun 1998 363s Return made up to 03/06/98; no change of members
03 Jun 1998 AA Accounts for a small company made up to 31 December 1997
04 Nov 1997 AA Accounts for a small company made up to 31 December 1996
08 Jun 1997 363s Return made up to 03/06/97; no change of members
11 Oct 1996 AA Accounts for a small company made up to 31 December 1995
30 Jul 1996 363s Return made up to 03/06/96; full list of members
02 Aug 1995 AA Accounts for a small company made up to 31 December 1994
26 Jul 1995 363s Return made up to 03/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Sep 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
08 Aug 1994 363s Return made up to 03/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/06/94; no change of members
29 Jun 1994 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 DocumentNew director appointed
07 Nov 1993 AA Accounts 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 DocumentAccounts made up to 31 December 1992
05 Aug 1993 363s Return made up to 03/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/06/93; full list of members
20 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jan 1993 CERTNM Company name changed charles ford LIMITED\certificate issued on 13/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed charles ford LIMITED\certificate issued on 13/01/93
12 Jan 1993 224 Accounting reference date notified as 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 DocumentAccounting reference date notified as 31/12
12 Jan 1993 88(2)R Ad 01/12/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/92--------- £ si 98@1=98 £ ic 2/100
17 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions