ABEL & COLE LIMITED

Company number 03926343

Date	Type	Description	View / Download
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Oct 2004	123	Nc inc already adjusted 30/09/04	(1 page)
21 Oct 2004	122	S-div 30/09/04	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/09/04	(4 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2004	288a	New director appointed	(2 pages)
17 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288c	Director's particulars changed	(1 page)
01 Sep 2004	288c	Director's particulars changed	(1 page)
14 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
28 Feb 2004	363s	Return made up to 15/02/04; full list of members	(6 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
10 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
28 May 2003	395	Particulars of mortgage/charge	(4 pages)
09 Feb 2003	363s	Return made up to 15/02/03; full list of members	(6 pages)
01 Jul 2002	225	Accounting reference date extended from 31/08/01 to 31/08/02	(1 page)
25 Feb 2002	363s	Return made up to 15/02/02; full list of members	(6 pages)
27 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(4 pages)
29 Jun 2001	225	Accounting reference date shortened from 28/02/02 to 31/08/01	(1 page)
02 Mar 2001	363s	Return made up to 15/02/01; full list of members	(6 pages)
13 Oct 2000	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next