ABLE SHAPE LIMITED — Filings & Documents (54)
(E)Final statement of accounts
1993-09-02 · Other
(E)Return of final meeting
1993-09-02 · Other
(E)Special resolution
1993-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-21 · Other
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)Declaration of solvency
1993-06-15 · Other
(E)Special resolution
1993-06-15 · Other
(E)Notice of appointment of liquidators
1993-06-15 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-08 · Annual Return
(E)Annual return
1991-10-01 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-26 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-07 · Annual Return
(E)Annual return
1988-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)Annual return
1987-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-03 · Other
(E)Resignation letter from directors or secretaries
1986-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Annual return
1986-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-12 · Other
(E)Resignation letter from directors or secretaries
1986-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)Annual return
1985-11-05 · Annual Return
(E)Annual return
1984-10-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-22 · Other
(E)Annual return
1983-11-14 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)Annual return
1982-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-24 · Other
(E)Notice of registered office and any change thereof
1981-09-24 · Address Change
(E)Memorandum & Articles of Association
1981-08-28 · Memorandum & Articles
(E)Statutory Declaration
1981-08-28 · Other
Certificate of Incorporation
1981-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-09-02 | |
| (E)Return of final meeting | Other | 1993-09-02 | |
| (E)Special resolution | Other | 1993-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)Declaration of solvency | Other | 1993-06-15 | |
| (E)Special resolution | Other | 1993-06-15 | |
| (E)Notice of appointment of liquidators | Other | 1993-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-08 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-07 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)Annual return | Annual Return | 1987-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)Annual return | Annual Return | 1984-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-22 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-28 | |
| (E)Statutory Declaration | Other | 1981-08-28 | |
| Certificate of Incorporation | Incorporation | 1981-08-28 |
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