ABLENET LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2021-02-05 · Other
Information sheet re S.745(2)(b)
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-21 · Address Change
(E)FR2 - Notification of Location of Registers
2006-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FSC1 - Return of Allotments
2005-02-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-19 · Share Related
(E)Duplicate Certificate
2004-08-13 · Other
Certificate of Change of Name
2004-08-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-13 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-31 · Share Related
(E)FSC1 - Return of Allotments
2004-07-31 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-24 · Address Change
(E)FSC1 - Return of Allotments
2004-07-24 · Share Related
(E)Memorandum & Articles of Association
2004-06-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-06-21 · Incorporation
Certificate of Incorporation
2004-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-19 | |
| (E)Duplicate Certificate | Other | 2004-08-13 | |
| Certificate of Change of Name | Name Change | 2004-08-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-21 | |
| Certificate of Incorporation | Incorporation | 2004-06-21 |
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