ABLE SALE LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.751(3)
2022-07-22 · Other
Information sheet re S.751(1)
2022-03-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-02-08 · Other
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-10 · Address Change
(E)Memorandum of satisfaction
1997-11-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-08 · Memorandum & Articles
(E)Annual return
1997-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-08 · Other
(E)Certificate of Registration of Charge
1996-06-08 · Charges
(E)Certificate of Registration of Charge
1996-06-08 · Charges
(E)Annual return
1996-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-22 · Memorandum & Articles
(E)Ordinary resolution
1995-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-13 · Other
(E)FIB - Return of allotments
1995-11-13 · Other
(E)Certificate of Registration of Charge
1995-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-24 · Other
(E)Annual return
1995-02-21 · Annual Return
(E)Memorandum of satisfaction
1994-08-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-23 · Other
(E)Certificate of Registration of Charge
1994-04-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-21 · Other
(E)Certificate of Registration of Charge
1994-03-21 · Charges
(E)Memorandum of satisfaction
1994-03-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Ordinary resolution
1994-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-04 · Other
(E)FIB - Return of allotments
1994-01-04 · Other
(E)Annual return
1993-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-09-02 · Annual Return
(E)FIB - Return of allotments
1993-08-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-31 · Other
(E)Certificate of Registration of Charge
1993-07-31 · Charges
(E)Memorandum of satisfaction
1992-09-14 · Memorandum & Articles
(E)Annual return
1992-08-28 · Annual Return
(E)Annual return
1991-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-21 · Other
(E)Certificate of Registration of Charge
1991-06-21 · Charges
(E)Memorandum of satisfaction
1991-02-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-28 · Other
(E)Certificate of Registration of Charge
1990-11-28 · Charges
(E)Annual return
1990-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)Annual return
1989-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-22 · Other
(E)Certificate of Registration of Charge
1989-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-21 · Other
(E)Certificate of Registration of Charge
1989-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-29 · Other
(E)Certificate of Registration of Charge
1988-06-29 · Charges
(E)Notice of registered office and any change thereof
1988-05-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-07-22 | |
| Information sheet re S.751(1) | Other | 2022-03-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-08 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-08 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-22 | |
| (E)Ordinary resolution | Other | 1995-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-13 | |
| (E)FIB - Return of allotments | Other | 1995-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-24 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Ordinary resolution | Other | 1994-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-04 | |
| (E)FIB - Return of allotments | Other | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-02 | |
| (E)FIB - Return of allotments | Other | 1993-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-18 |
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