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ABCELLUTE LIMITED

Company number 04295590

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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)
10 Apr 2007	123	Nc inc already adjusted 23/02/07	View PDF Nc inc already adjusted 23/02/07 - link opens in a new window - 1 page (1 page)
10 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
09 Mar 2007	88(2)R	Ad 12/01/07--------- £ si 18502@.01=185 £ ic 2803/2988	View PDF Ad 12/01/07--------- £ si 18502@.01=185 £ ic 2803/2988 - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Mar 2007	123	£ nc 2849/3071 12/01/07	View PDF £ nc 2849/3071 12/01/07 - link opens in a new window - 1 page (1 page)
14 Nov 2006	363s	Return made up to 28/09/06; full list of members	View PDF Return made up to 28/09/06; full list of members - link opens in a new window - 15 pages (15 pages)
04 Jul 2006	88(2)R	Ad 16/06/06--------- £ si 102545@.01=1025 £ ic 1776/2801	View PDF Ad 16/06/06--------- £ si 102545@.01=1025 £ ic 1776/2801 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	88(2)R	Ad 16/06/06--------- £ si 7623@.01=76 £ ic 1700/1776	View PDF Ad 16/06/06--------- £ si 7623@.01=76 £ ic 1700/1776 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	123	Nc inc already adjusted 16/06/06	View PDF Nc inc already adjusted 16/06/06 - link opens in a new window - 1 page (1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jun 2006	88(2)R	Ad 16/06/06--------- £ si 2611@.01=26 £ ic 1674/1700	View PDF Ad 16/06/06--------- £ si 2611@.01=26 £ ic 1674/1700 - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 11 pages (11 pages)
31 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 4430@.01=44 £ ic 1630/1674	View PDF Ad 23/12/05--------- £ si 4430@.01=44 £ ic 1630/1674 - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 6275@.01=62 £ ic 1568/1630	View PDF Ad 23/12/05--------- £ si 6275@.01=62 £ ic 1568/1630 - link opens in a new window - 3 pages (3 pages)
16 Jan 2006	123	Nc inc already adjusted 23/12/05	View PDF Nc inc already adjusted 23/12/05 - link opens in a new window - 1 page (1 page)

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