ALBERTIAN INVESTMENTS LIMITED

Company number 00570112

Date	Type	Description	View / Download
20 Mar 1990	AA	Accounts for a small company made up to 30 April 1989 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
20 Mar 1990	363	Return made up to 31/12/89; 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
28 Apr 1989	AA	Accounts for a small company made up to 31 March 1988 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
20 Mar 1989	288	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 Document
20 Mar 1989	225(1)	Accounting reference date extended from 31/03 to 30/04 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
07 Mar 1989	363	Return made up to 31/12/88; 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
07 Mar 1989	363	Return made up to 31/12/87; 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
15 Dec 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Feb 1988	AUD	Auditor's resignation 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
02 Nov 1987	AUD	Auditor's resignation 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
01 Oct 1987	287	Registered office changed on 01/10/87 from: 3-5 bedford row london WC1R 4DB 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
01 Oct 1987	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 Document
25 Sep 1987	395	Particulars of mortgage/charge 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
24 Sep 1987	155(6)a	Declaration of assistance for shares acquisition 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
17 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
27 Aug 1987	AA	Full accounts made up to 31 March 1987 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 May 1987	363	Return made up to 31/12/86; 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
25 Sep 1986	AA	Full accounts made up to 31 March 1986 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
25 Sep 1986	288	Secretary resigned;new secretary 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 Document
02 May 1986	363	Return made up to 31/12/85; 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
10 Aug 1956	NEWINC	Incorporation	(12 pages)