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THE ALBION SOAP COMPANY LIMITED

Company number 00039443

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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)
19 Aug 1999 363s Return made up to 21/07/99; no change of members
28 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Aug 1998 363a Return made up to 21/07/98; no change of members
09 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Aug 1997 363a Return made up to 21/07/97; full list of members
29 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Aug 1996 288 Director resigned
11 Aug 1996 288 New director appointed
04 Aug 1996 363a Return made up to 21/07/96; full list of members
28 Jul 1995 363x Return made up to 21/07/95; no change of members
20 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
12 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
01 Aug 1994 363x Return made up to 21/07/94; no change 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 DocumentReturn made up to 21/07/94; no change of members
23 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
19 Aug 1993 363x Return made up to 21/07/93; full list of members
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Request DocumentReturn made up to 21/07/93; full list of members
14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Dec 1992 287 Registered office changed on 04/12/92 from: green pond road london E17 6EN
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Request DocumentRegistered office changed on 04/12/92 from: green pond road london E17 6EN
12 Oct 1992 AA Accounts for a dormant company made up to 28 December 1991
29 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed