ABLE DIRECTION LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2020-05-15 · Other
Information sheet re S.745(2)(b)
2019-11-15 · Other
Information sheet re striking off of this company under consideration
2019-10-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-26 · Address Change
(E)Special resolution
2011-08-26 · Other
(E)FSC1 - Return of Allotments
2011-08-26 · Share Related
(E)Special resolution
2011-08-26 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-06 · Share Related
(E)Memorandum & Articles of Association
2011-07-06 · Memorandum & Articles
Certificate of Incorporation
2011-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-15 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-15 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-26 | |
| (E)Special resolution | Other | 2011-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-26 | |
| (E)Special resolution | Other | 2011-08-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-06 | |
| Certificate of Incorporation | Incorporation | 2011-07-06 |
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