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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)
05 Nov 1992 288 Secretary's particulars changed
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05 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
31 Mar 1992 CERTNM Company name changed albindene (barraccuda) LIMITED\certificate issued on 01/04/92
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Request DocumentCompany name changed albindene (barraccuda) LIMITED\certificate issued on 01/04/92
20 Mar 1992 363b Return made up to 15/02/92; no change of members
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Request DocumentReturn made up to 15/02/92; no change of members
16 Mar 1992 CERTNM Company name changed century catering (hull) LIMITED\certificate issued on 16/03/92
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Request DocumentCompany name changed century catering (hull) LIMITED\certificate issued on 16/03/92
19 Feb 1992 288 New director appointed
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16 Feb 1992 288 Secretary resigned;new secretary appointed
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04 Feb 1992 288 Director resigned
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09 Oct 1991 287 Registered office changed on 09/10/91 from: 48-50 george street hull HU1 3AJ
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Request DocumentRegistered office changed on 09/10/91 from: 48-50 george street hull HU1 3AJ
17 Sep 1991 AA Full accounts made up to 30 September 1990
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03 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1991 395 Particulars of mortgage/charge
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30 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1991 288 Director resigned
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10 Jul 1991 MA Memorandum and Articles of Association
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Mar 1991 288 Secretary resigned;new secretary appointed
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18 Mar 1991 288 New director appointed
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07 Mar 1991 288 Director resigned
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03 Sep 1990 AA Full accounts made up to 1 October 1989
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30 May 1990 288 New secretary appointed
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25 Apr 1990 288 Secretary resigned
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11 Apr 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members
18 Aug 1989 AA Full accounts made up to 2 October 1988
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Request DocumentFull accounts made up to 2 October 1988