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ABEL PROPERTY DEVELOPMENT LIMITED

Company number 03242894

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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)
22 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
25 Sep 2004 403a Declaration of satisfaction of mortgage/charge
06 Sep 2004 363s Return made up to 28/08/04; full list of members
30 Apr 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
24 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 AA Total exemption full accounts made up to 31 July 2003
17 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 395 Particulars of mortgage/charge
05 Nov 2003 363s Return made up to 28/08/03; full list of members
01 Sep 2003 363s Return made up to 28/08/02; full list of members
17 May 2003 AA Total exemption full accounts made up to 31 July 2002
30 Apr 2002 AA Total exemption full accounts made up to 31 July 2001
03 Sep 2001 363s Return made up to 28/08/01; full list of members
30 May 2001 AA Full accounts made up to 31 July 2000
13 Feb 2001 363s Return made up to 28/08/00; full list of members
  • 363(287) ‐ Registered office changed on 13/02/01
13 Feb 2001 363s Return made up to 28/08/99; full list of members
24 Jan 2001 395 Particulars of mortgage/charge
25 May 2000 AA Full accounts made up to 31 July 1999
24 Apr 1999 AA Full accounts made up to 31 July 1998
24 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
24 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
24 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
24 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1999 88(2)R Ad 01/03/99--------- £ si 799900@1=799900 £ ic 100/800000