ABLE MIX LIMITED

Company number 02725742

Date	Type	Description	View / Download
02 Nov 2000	AA	Accounts made up to 31 December 1999	(3 pages)
30 Jun 2000	363a	Return made up to 31/05/00; full list of members	(6 pages)
03 Mar 2000	288a	New secretary appointed	(2 pages)
03 Mar 2000	288b	Secretary resigned	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288a	New director appointed	(7 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
13 Oct 1999	AA	Accounts made up to 31 December 1998	(3 pages)
14 Jul 1999	363a	Return made up to 31/05/99; full list of members	(5 pages)
04 Nov 1998	AA	Accounts made up to 31 December 1997	(3 pages)
07 Jul 1998	363a	Return made up to 31/05/98; full list of members	(6 pages)
29 Oct 1997	AA	Accounts made up to 31 December 1996	(3 pages)
02 Jul 1997	363a	Return made up to 31/05/97; full list of members	(5 pages)
28 Jun 1997	288a	New secretary appointed	(1 page)
28 Jun 1997	288b	Secretary resigned	(1 page)
17 Mar 1997	288b	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
17 Mar 1997	288a	New director appointed	(1 page)
21 Jan 1997	288b	Director resigned	(1 page)
12 Nov 1996	288c	Director's particulars changed	(1 page)
31 Oct 1996	AA	Accounts made up to 31 December 1995	(3 pages)
19 Aug 1996	AA	Accounts made up to 31 December 1994	(3 pages)
01 Jul 1996	363s	Return made up to 31/05/96; full list of members	(7 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
09 Jun 1995	363s	Return made up to 31/05/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)