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ALBINDENE (BARRACUDA) LIMITED

Company number 00803759

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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 Feb 1996 AA Full accounts made up to 30 September 1995
18 Dec 1995 403b Declaration of mortgage charge released/ceased
29 Jun 1995 AA Full accounts made up to 2 October 1994
24 Mar 1995 288 Secretary resigned;new secretary appointed
06 Mar 1995 363x Return made up to 15/02/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 288 Secretary resigned
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01 Sep 1994 288 Director resigned
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01 Sep 1994 288 New secretary appointed
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11 May 1994 AA Full accounts made up to 3 October 1993
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29 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Mar 1994 288 New director appointed
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17 Mar 1994 288 New director appointed
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08 Mar 1994 363s Return made up to 15/02/94; full list of members
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23 Jul 1993 AA Full accounts made up to 27 September 1992
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13 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1993 123 Nc inc already adjusted 19/04/93
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Request DocumentNc inc already adjusted 19/04/93
26 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Mar 1993 363s Return made up to 15/02/93; full list of members
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16 Mar 1993 363(288) Secretary's particulars changed
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26 Feb 1993 287 Registered office changed on 26/02/93 from: markfield court nursing home markfield leicestershire
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Request DocumentRegistered office changed on 26/02/93 from: markfield court nursing home markfield leicestershire