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ABL (ALUMINIUM COMPONENTS) LIMITED

Company number 03603229

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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 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Oct 1998 395 Particulars of mortgage/charge
20 Oct 1998 395 Particulars of mortgage/charge
16 Oct 1998 287 Registered office changed on 16/10/98 from: 55 colmore row birmingham B3 2AS
16 Oct 1998 88(2)R Ad 05/10/98--------- £ si 35318@1=35318 £ ic 2/35320
16 Oct 1998 123 Nc inc already adjusted 05/10/98
16 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
16 Oct 1998 288b Director resigned
16 Oct 1998 288b Secretary resigned
23 Jul 1998 NEWINC Incorporation