ABL (ALUMINIUM COMPONENTS) LIMITED

Company number 03603229

Date	Type	Description	View / Download
20 Jun 2001	CERTNM	Company name changed abl group LIMITED\certificate issued on 20/06/01	(2 pages)
24 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 1025@.01=10 £ si 9320@1=9320 £ ic 35320/44650	(2 pages)
24 Jan 2001	123	Nc inc already adjusted 28/12/00	(2 pages)
24 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
24 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
24 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
24 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
24 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
24 Jan 2001	88(2)R	Ad 16/05/00--------- £ si 3925@.01	(2 pages)
24 Jan 2001	123	Nc inc already adjusted 16/05/00	(2 pages)
20 Jul 2000	363s	Return made up to 23/07/00; full list of members	(6 pages)
14 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
14 Jul 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
08 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
20 May 2000	395	Particulars of mortgage/charge	(3 pages)
18 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
18 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
18 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
18 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
18 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
27 Jul 1999	363s	Return made up to 23/07/99; full list of members	(6 pages)
24 May 1999	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
20 May 1999	CERTNM	Company name changed ingleby (1132) LIMITED\certificate issued on 21/05/99	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)