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ABLAISE LTD

Company number 04416773

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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)
29 Nov 2004 287 Registered office changed on 29/11/04 from: the old rectory church street nock verges stoney stanton leicestershire LE9 4DA
17 Nov 2004 88(2)R Ad 07/04/04--------- £ si 4162@.01
07 Sep 2004 288a New director appointed
22 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
27 Apr 2004 363s Return made up to 15/04/04; no change of members
27 Apr 2004 363(288) Director's particulars changed
25 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Jan 2004 225 Accounting reference date extended from 30/04/03 to 30/09/03
16 Dec 2003 395 Particulars of mortgage/charge
04 May 2003 288b Director resigned
28 Apr 2003 363s Return made up to 15/04/03; full list of members
24 Sep 2002 288b Secretary resigned
24 Sep 2002 288b Director resigned
16 Sep 2002 288b Director resigned
16 Sep 2002 288b Secretary resigned
16 Aug 2002 88(2)R Ad 24/04/02--------- £ si 99901@.01=999 £ ic 1/1000
14 Jul 2002 287 Registered office changed on 14/07/02 from: 1 mitchell lane bristol BS1 6BU
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New secretary appointed;new director appointed
07 Jun 2002 CERTNM Company name changed busymotor LIMITED\certificate issued on 07/06/02
30 Apr 2002 MA Memorandum and Articles of Association
30 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 NEWINC Incorporation