Northern Catering Butchers Limited

Company Name	Northern Catering Butchers Limited
Company Status	Active
Company Number	02261404
Category	Private Limited Company
Incorporation Date	24 May 1988(35 years, 11 months ago)
Previous Name	Northern Catering (Sheffield) Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Tobias Matthew Smith Bennett
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2007(19 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Director Name	John David Heeley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 July 2007(19 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Secretary Name	Mrs Cora Bennett
Status	Current
Appointed	01 June 2012(24 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Secretary Name	Mrs Anna Solveig Heeley
Status	Current
Appointed	01 June 2012(24 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Director Name	Mr Kevin Andrew Jones
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(24 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Director Name	Mr Philip J Knowles
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	Willow House 46 Cortworth Road Sheffield South Yorkshire S11 9LP

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Secretary Name	Mr Roy Bernard Copus
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 August 1996)
Role	Company Director
Correspondence Address	Carpenters Milton Street Westcott Dorking Surrey RH4 3PX

Secretary Name	Christopher James Dant
Nationality	British
Status	Resigned
Appointed	20 August 1996(8 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheveley Park Stud Cheveley Park Stud, Cheveley Newmarket Suffolk CB8 9DD

Director Name	Janet Gledhill
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Sycamore Road Ecclesfield Sheffield South Yorkshire S35 9YU

Director Name	Graham Pointon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(19 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Secretary Name	Janet Gledhill
Nationality	British
Status	Resigned
Appointed	10 July 2007(19 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Sycamore Road Ecclesfield Sheffield South Yorkshire S35 9YU

Director Name	Mr Eric Paul German
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Director Name	Mr Richard Lloyd Mather
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(26 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Contact

Website	www.northern-catering.co.uk/
Email address	[email protected]
Telephone	01709 789135
Telephone region	Rotherham

Location

Registered Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

250k at £1	Underwood Meat Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£729,870
Cash	£615,029
Current Liabilities	£774,060

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

26 April 2013	Delivered on: 2 May 2013 Satisfied on: 17 November 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 July 2007	Delivered on: 14 July 2007 Satisfied on: 17 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 April 2013

Delivered on: 2 May 2013
Satisfied on: 17 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

10 July 2007

Delivered on: 14 July 2007
Satisfied on: 17 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
10 July 2020	Accounts for a small company made up to 31 October 2019 (6 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
3 June 2019	Accounts for a small company made up to 31 October 2018 (5 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
2 August 2018	Accounts for a small company made up to 31 October 2017 (6 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (9 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (9 pages)
2 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
2 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
17 November 2015	Satisfaction of charge 022614040003 in full (1 page)
17 November 2015	Satisfaction of charge 022614040003 in full (2 pages)
17 November 2015	Satisfaction of charge 022614040003 in full (2 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 250,000 (5 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 250,000 (5 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 250,000 (5 pages)
14 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
14 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
6 October 2014	Director's details changed for John David Heeley on 1 October 2014 (2 pages)
6 October 2014	Director's details changed for John David Heeley on 1 October 2014 (2 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 250,000 (5 pages)
6 October 2014	Director's details changed for Tobias Matthew Smith Bennett on 1 October 2014 (2 pages)
6 October 2014	Director's details changed for John David Heeley on 1 October 2014 (2 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 250,000 (5 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 250,000 (5 pages)
6 October 2014	Director's details changed for Tobias Matthew Smith Bennett on 1 October 2014 (2 pages)
6 October 2014	Director's details changed for Tobias Matthew Smith Bennett on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Richard Mather as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Richard Mather as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Richard Mather as a director on 1 October 2014 (2 pages)
31 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
31 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
17 February 2014	Satisfaction of charge 2 in full (1 page)
17 February 2014	Satisfaction of charge 2 in full (1 page)
31 December 2013	Termination of appointment of Graham Pointon as a director (1 page)
31 December 2013	Termination of appointment of Graham Pointon as a director (1 page)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 250,000 (5 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 250,000 (5 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 250,000 (5 pages)
9 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
9 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
2 May 2013	Registration of charge 022614040003 (17 pages)
2 May 2013	Registration of charge 022614040003 (17 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
6 August 2012	Appointment of Mrs Cora Bennett as a secretary (1 page)
6 August 2012	Appointment of Mrs Cora Bennett as a secretary (1 page)
6 August 2012	Appointment of Mr Kevin Andrew Jones as a director (2 pages)
6 August 2012	Appointment of Mrs Anna Solveig Heeley as a secretary (1 page)
6 August 2012	Appointment of Mrs Anna Solveig Heeley as a secretary (1 page)
6 August 2012	Appointment of Mr Kevin Andrew Jones as a director (2 pages)
10 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
10 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
4 April 2012	Termination of appointment of Eric German as a director (1 page)
4 April 2012	Termination of appointment of Eric German as a director (1 page)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
4 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
13 October 2010	Director's details changed for John David Heeley on 13 October 2010 (2 pages)
13 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Mr Eric Paul German on 13 October 2010 (2 pages)
13 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Graham Pointon on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Tobias Matthew Smith Bennett on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for John David Heeley on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Eric Paul German on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Graham Pointon on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Tobias Matthew Smith Bennett on 13 October 2010 (2 pages)
13 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
5 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
5 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
18 March 2010	Termination of appointment of Janet Gledhill as a director (1 page)
18 March 2010	Termination of appointment of Janet Gledhill as a director (1 page)
9 October 2009	Director's details changed for Janet Gledhill on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Janet Gledhill on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John David Heeley on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Tobias Matthew Smith Bennett on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Graham Pointon on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John David Heeley on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Graham Pointon on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Graham Pointon on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for John David Heeley on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Tobias Matthew Smith Bennett on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Tobias Matthew Smith Bennett on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Eric Paul German on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Mr Eric Paul German on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Eric Paul German on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Janet Gledhill on 1 October 2009 (2 pages)
6 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
6 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
21 April 2009	Memorandum and Articles of Association (11 pages)
21 April 2009	Memorandum and Articles of Association (11 pages)
11 April 2009	Company name changed\certificate issued on 11/04/09 (2 pages)
11 April 2009	Company name changed\certificate issued on 11/04/09 (2 pages)
17 November 2008	Director appointed mr eric paul german (1 page)
17 November 2008	Appointment terminated secretary janet gledhill (1 page)
17 November 2008	Appointment terminated secretary janet gledhill (1 page)
17 November 2008	Director appointed mr eric paul german (1 page)
14 October 2008	Return made up to 04/10/08; full list of members (4 pages)
14 October 2008	Return made up to 04/10/08; full list of members (4 pages)
6 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
6 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
5 December 2007	Return made up to 04/10/07; full list of members (3 pages)
5 December 2007	Return made up to 04/10/07; full list of members (3 pages)
18 October 2007	Auditor's resignation (2 pages)
18 October 2007	Auditor's resignation (2 pages)
3 October 2007	Registered office changed on 03/10/07 from: cheveley park stud duchess drive newmarket suffolk CB8 9DD (1 page)
3 October 2007	Registered office changed on 03/10/07 from: cheveley park stud duchess drive newmarket suffolk CB8 9DD (1 page)
10 September 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
10 September 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed;new director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed;new director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
31 July 2007	Full accounts made up to 30 September 2006 (17 pages)
31 July 2007	Full accounts made up to 30 September 2006 (17 pages)
19 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 July 2007	Declaration of assistance for shares acquisition (5 pages)
19 July 2007	Memorandum and Articles of Association (6 pages)
19 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 July 2007	Declaration of assistance for shares acquisition (5 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2007	Memorandum and Articles of Association (6 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2007	Particulars of mortgage/charge (5 pages)
14 July 2007	Particulars of mortgage/charge (5 pages)
12 July 2007	Particulars of mortgage/charge (2 pages)
12 July 2007	Particulars of mortgage/charge (2 pages)
27 October 2006	Return made up to 04/10/06; full list of members (3 pages)
27 October 2006	Return made up to 04/10/06; full list of members (3 pages)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
4 October 2005	Return made up to 04/10/05; full list of members (2 pages)
4 October 2005	Return made up to 04/10/05; full list of members (2 pages)
3 August 2005	Full accounts made up to 30 September 2004 (16 pages)
3 August 2005	Full accounts made up to 30 September 2004 (16 pages)
9 December 2004	Return made up to 21/10/04; full list of members (7 pages)
9 December 2004	Return made up to 21/10/04; full list of members (7 pages)
30 July 2004	Full accounts made up to 30 September 2003 (17 pages)
30 July 2004	Full accounts made up to 30 September 2003 (17 pages)
19 November 2003	Return made up to 21/10/03; full list of members (7 pages)
19 November 2003	Return made up to 21/10/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 30 September 2002 (17 pages)
4 August 2003	Full accounts made up to 30 September 2002 (17 pages)
25 November 2002	Return made up to 21/10/02; full list of members (7 pages)
25 November 2002	Return made up to 21/10/02; full list of members (7 pages)
1 August 2002	Full accounts made up to 30 September 2001 (16 pages)
1 August 2002	Full accounts made up to 30 September 2001 (16 pages)
21 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2001	Full accounts made up to 30 September 2000 (15 pages)
13 July 2001	Full accounts made up to 30 September 2000 (15 pages)
31 October 2000	Return made up to 21/10/00; full list of members (6 pages)
31 October 2000	Return made up to 21/10/00; full list of members (6 pages)
13 July 2000	Full accounts made up to 30 September 1999 (14 pages)
13 July 2000	Full accounts made up to 30 September 1999 (14 pages)
17 November 1999	Return made up to 21/10/99; full list of members (6 pages)
17 November 1999	Return made up to 21/10/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 30 September 1998 (16 pages)
2 April 1999	Full accounts made up to 30 September 1998 (16 pages)
5 January 1999	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
5 January 1999	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
7 December 1998	Return made up to 21/10/98; full list of members (7 pages)
7 December 1998	Return made up to 21/10/98; full list of members (7 pages)
17 March 1998	Registered office changed on 17/03/98 from: c/o thompson investments 1 dover street london (1 page)
17 March 1998	Registered office changed on 17/03/98 from: c/o thompson investments 1 dover street london (1 page)
12 November 1997	Return made up to 21/10/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
12 November 1997	Return made up to 21/10/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 October 1997	Full accounts made up to 31 March 1997 (16 pages)
28 October 1997	Full accounts made up to 31 March 1997 (16 pages)
17 December 1996	Full accounts made up to 31 March 1996 (16 pages)
17 December 1996	Full accounts made up to 31 March 1996 (16 pages)
28 October 1996	Return made up to 21/10/96; no change of members (6 pages)
28 October 1996	Return made up to 21/10/96; no change of members (6 pages)
29 August 1996	New secretary appointed (1 page)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
13 November 1995	Return made up to 21/10/95; full list of members (8 pages)
13 November 1995	Return made up to 21/10/95; full list of members (8 pages)
9 April 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 April 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 August 1988	Memorandum and Articles of Association (12 pages)
25 August 1988	Memorandum and Articles of Association (12 pages)
3 August 1988	Company name changed ableprime LIMITED\certificate issued on 04/08/88 (2 pages)
3 August 1988	Company name changed ableprime LIMITED\certificate issued on 04/08/88 (2 pages)
24 May 1988	Incorporation (18 pages)
24 May 1988	Incorporation (18 pages)