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ABSL POWER SOLUTIONS LTD

Company number 02840892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
05 Jul 2006 288b Director resigned
04 Jul 2006 288a New director appointed
17 Apr 2006 288b Director resigned
19 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 395 Particulars of mortgage/charge
22 Nov 2005 395 Particulars of mortgage/charge
14 Nov 2005 287 Registered office changed on 14/11/05 from: F4, culham abingdon oxfordshire OX14 3ED
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 287 Registered office changed on 02/11/05 from: 329 harwell, didcot, oxfordshire, OX11 0QJ
01 Nov 2005 288b Director resigned
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
31 Oct 2005 288b Director resigned
25 Oct 2005 CERTNM Company name changed aea technology battery systems l imited\certificate issued on 25/10/05
13 Oct 2005 395 Particulars of mortgage/charge
18 Aug 2005 363a Return made up to 30/07/05; full list of members
18 Jul 2005 AA Full accounts made up to 31 March 2005
18 Jul 2005 AA Full accounts made up to 31 March 2004
14 Jul 2005 288b Director resigned
14 Jul 2005 288a New director appointed
04 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Comp appr fin documents 14/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association