ABLE2 UK LIMITED

Company number 04882353

Date	Type	Description	View / Download
06 Nov 2008	363a	Return made up to 29/08/08; full list of members; amend	(8 pages)
02 Oct 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
30 Sep 2008	288b	Appointment terminated director and secretary david baxendale	(1 page)
21 May 2008	AA	Full accounts made up to 31 August 2007	(22 pages)
25 Apr 2008	122	Gbp sr 223176@1	(1 page)
25 Apr 2008	122	Gbp sr 69390@1	(1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale of certain business assets to marplace (number 720) approved 12/03/2008	(2 pages)
10 Apr 2008	CERTNM	Company name changed promedics LIMITED\certificate issued on 10/04/08	(2 pages)
30 Aug 2007	363a	Return made up to 29/08/07; full list of members	(3 pages)
27 Jun 2007	MISC	Amending 122-red 106586 12/02/07	(1 page)
27 Jun 2007	MISC	Amending 122-223176 red 31/08/06	(1 page)
27 Jun 2007	MISC	Amending 122-185980 red 12/04/07	(1 page)
23 Apr 2007	AA	Full accounts made up to 31 August 2006	(22 pages)
12 Mar 2007	122	£ ic 2458118/2346530 15/10/06 £ sr 111588@1=111588	(1 page)
12 Mar 2007	122	£ ic 2564704/2458118 12/02/07 £ sr 106586@1=106586	(1 page)
16 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2007	363a	Return made up to 29/08/06; full list of members	(3 pages)
23 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
16 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
16 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
25 Sep 2006	AA	Full accounts made up to 31 August 2005	(23 pages)
06 Mar 2006	122	£ ic 2634094/2564704 12/02/06 £ sr 69390@1=69390	(1 page)
28 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)