ABLE LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2025-04-03 · Other
Information sheet re S.751(1)
2024-12-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-06 · Other
(E)Special Resolution (Dormant Company)
2024-09-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-06 · Address Change
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-05-12 · Charges
(E)Certificate of Registration of Charge
2010-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-14 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-17 · Charges
(E)Certificate of Registration of Charge
2008-07-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-20 · Director/Secretary Change
(E)Special resolution
2008-05-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)Certificate of Registration of Charge
2005-02-24 · Charges
(E)FM1 - Mortgage or charge details
2005-02-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-25 · Annual Return
(E)Certificate of Registration of Charge
2003-06-11 · Charges
(E)FM1 - Mortgage or charge details
2003-06-11 · Charges
(E)Memorandum of satisfaction
2003-02-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-01 · Charges
(E)FM1 - Mortgage or charge details
2002-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)Memorandum of satisfaction
2002-08-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-11 · Charges
(E)FM1 - Mortgage or charge details
2002-04-11 · Charges
(E)Memorandum of satisfaction
2002-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)Memorandum of satisfaction
2000-07-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-22 · Charges
(E)Certificate of Registration of Charge
2000-06-22 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)Certificate of Registration of Charge
1999-02-08 · Charges
(E)FM1 - Mortgage or charge details
1999-02-08 · Charges
(E)FD1 - Notification of First Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-15 · Director/Secretary Change
(E)Declaration of Compliance
1998-10-14 · Other
(E)Memorandum & Articles of Association
1998-10-14 · Memorandum & Articles
Certificate of Incorporation
1998-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-03 | |
| Information sheet re S.751(1) | Other | 2024-12-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-20 | |
| (E)Special resolution | Other | 2008-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-15 | |
| (E)Declaration of Compliance | Other | 1998-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-14 | |
| Certificate of Incorporation | Incorporation | 1998-10-14 |
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