ABLEFOAM COMPANY LIMITED — Filings & Documents (63)
(E)FW6 - Certificate of release of liquidator
2010-09-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-06 · Winding Up
(E)Court Order
2008-09-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)Memorandum of satisfaction
2004-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-11 · Share Related
(E)Ordinary resolution
2000-08-11 · Other
(E)FSC1 - Return of Allotments
2000-08-11 · Share Related
(E)FM1 - Mortgage or charge details
2000-06-27 · Charges
(E)Certificate of Registration of Charge
2000-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)Data Input Form
1996-11-15 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-24 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)Annual return
1994-01-12 · Annual Return
(E)Memorandum & Articles of Association
1993-07-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-08 · Other
(E)Certificate of Registration of Charge
1993-05-08 · Charges
(E)Special resolution
1993-05-03 · Other
(E)Ordinary resolution
1993-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-03 · Other
(E)Annual return
1993-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1989-12-19 · Annual Return
(E)Ordinary resolution
1989-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-13 · Other
(E)FIB - Return of allotments
1989-12-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-01 · Other
(E)Certificate of Registration of Charge
1989-04-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Annual return
1989-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-09 · Address Change
(E)Special resolution
1988-02-05 · Other
Certificate of Incorporation on Change of Name
1988-02-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
Certificate of Incorporation
1987-10-23 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-09-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-06 | |
| (E)Court Order | Other | 2008-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-11 | |
| (E)Ordinary resolution | Other | 2000-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)Data Input Form | Other | 1996-11-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-08 | |
| (E)Special resolution | Other | 1993-05-03 | |
| (E)Ordinary resolution | Other | 1993-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)Ordinary resolution | Other | 1989-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-13 | |
| (E)FIB - Return of allotments | Other | 1989-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-09 | |
| (E)Special resolution | Other | 1988-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 | |
| Certificate of Incorporation | Incorporation | 1987-10-23 | |
| (E)Court order | Other |
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