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ABLUX HOLDINGS LTD

Company number 06281506

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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 Feb 2010	TM02	Termination of appointment of David Eades as a secretary	View PDF Termination of appointment of David Eades as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 65 drury lane covent barden london WC2B 5SP	View PDF Registered office changed on 15/09/2008 from 65 drury lane covent barden london WC2B 5SP - link opens in a new window - 1 page (1 page)
09 Jan 2008	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 - 10 pages (10 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: the billings guildford surrey GU1 4YD	View PDF Registered office changed on 09/01/08 from: the billings guildford surrey GU1 4YD - link opens in a new window - 1 page (1 page)
09 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	CERTNM	Company name changed stevton (no. 391) LIMITED\certificate issued on 17/12/07	View PDF Company name changed stevton (no. 391) LIMITED\certificate issued on 17/12/07 - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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