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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)
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