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ALBERT INNES LIMITED

Company number 00353716

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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)
02 Dec 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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02 Dec 1988 88(2) Wd 18/11/88 ad 11/11/88--------- premium £ si 2251@1=2251
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Request DocumentWd 18/11/88 ad 11/11/88--------- premium £ si 2251@1=2251
02 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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12 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jul 1988 363 Return made up to 04/07/88; full list of members
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11 Jul 1988 AA Full accounts made up to 31 March 1988
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29 Jun 1988 287 Registered office changed on 29/06/88 from: unit 5 nowell lane industrial estate nowell approach leeds LS9 6HH
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Request DocumentRegistered office changed on 29/06/88 from: unit 5 nowell lane industrial estate nowell approach leeds LS9 6HH
13 Jun 1988 395 Particulars of mortgage/charge
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01 Jun 1988 395 Particulars of mortgage/charge
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16 Aug 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Aug 1987 363 Return made up to 21/07/87; full list of members
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Request DocumentReturn made up to 21/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Jul 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
02 Jul 1986 363 Return made up to 02/07/86; full list of members
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Request DocumentReturn made up to 02/07/86; full list of members
07 Jun 1939 MISC Certificate of incorporation