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ABLECREW LIMITED

Company number 05843517

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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)
08 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 12/06/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Jul 2007 363a Return made up to 12/06/07; full list of members
18 Jul 2007 288c Director's particulars changed
12 Jul 2006 88(2)R Ad 28/06/06--------- £ si 1000@1=1000 £ ic 1/1001
12 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 288b Secretary resigned
12 Jul 2006 288b Director resigned
12 Jul 2006 88(2)R Ad 19/06/06--------- £ si 1@1=1 £ ic 1001/1002
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New secretary appointed;new director appointed
12 Jul 2006 288a New director appointed
10 Jul 2006 123 Nc inc already adjusted 19/06/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 287 Registered office changed on 20/06/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
12 Jun 2006 NEWINC Incorporation