ALBERT BUILDINGS LIMITED(THE)

Company number 00021607

Date	Type	Description	View / Download
29 Apr 1999	363s	Return made up to 29/03/99; full list of members 363(287) ‐ Registered office changed on 29/04/99	(8 pages)
18 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
15 Mar 1999	288c	Director's particulars changed	(1 page)
06 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 1998	288a	New secretary appointed	(2 pages)
25 Nov 1998	288b	Secretary resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
12 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
20 Jul 1998	288b	Director resigned	(1 page)
01 Jul 1998	363s	Return made up to 29/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1998	288a	New secretary appointed	(2 pages)
19 Jun 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
19 Sep 1997	288a	New director appointed	(2 pages)
21 Aug 1997	287	Registered office changed on 21/08/97 from: central chambers 47 albert st rugby CV21 2SG	(1 page)
30 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
30 May 1997	363s	Return made up to 29/03/97; full list of members	(8 pages)
30 May 1997	288a	New director appointed	(2 pages)
30 May 1997	288a	New director appointed	(2 pages)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288b	Director resigned	(1 page)