ABSL POWER SOLUTIONS LTD

Company number 02840892

Date	Type	Description	View / Download
04 Oct 2001	363s	Return made up to 30/07/01; full list of members 363(287) ‐ Registered office changed on 04/10/01	(7 pages)
16 Jul 2001	287	Registered office changed on 16/07/01 from: ruben house, crompton way, crawley, west sussex RH10 2QR	(1 page)
15 May 2001	288a	New director appointed	(2 pages)
01 May 2001	288a	New director appointed	(2 pages)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288a	New secretary appointed	(2 pages)
01 May 2001	288b	Secretary resigned	(1 page)
24 Nov 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
20 Sep 2000	288b	Director resigned	(1 page)
09 Aug 2000	363s	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288b	Director resigned	(1 page)
23 Jan 2000	AA	Full accounts made up to 31 March 1999	(20 pages)
05 Aug 1999	363s	Return made up to 30/07/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
13 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 1998	288a	New secretary appointed	(2 pages)
10 Dec 1998	288b	Secretary resigned	(1 page)
30 Oct 1998	CERTNM	Company name changed dsb special batteries LIMITED\certificate issued on 02/11/98	(2 pages)
16 Oct 1998	AUD	Auditor's resignation	(1 page)
03 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
03 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 1998	403b	Declaration of mortgage charge released/ceased	(2 pages)

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