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ABLEPINE LIMITED

Company number 03348395

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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)
09 May 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
25 Apr 1997 288a New secretary appointed
25 Apr 1997 288a New director appointed
25 Apr 1997 287 Registered office changed on 25/04/97 from: 13-17 new burlington place regent street london W1X 2JP
24 Apr 1997 287 Registered office changed on 24/04/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Secretary resigned
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1997 NEWINC Incorporation