- Company Overview for ALBIS (U.K.) LIMITED (00886913)
- Filing history for ALBIS (U.K.) LIMITED (00886913)
- People for ALBIS (U.K.) LIMITED (00886913)
- More for ALBIS (U.K.) LIMITED (00886913)
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) |
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29 Nov 1993 | 363x |
Return made up to 10/11/93; full list of members
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Request DocumentReturn made up to 10/11/93; full list of members |
14 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
25 Feb 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Nov 1992 | 363x |
Return made up to 10/11/92; full list of members
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Request DocumentReturn made up to 10/11/92; full list of members |
18 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
09 Jan 1992 | 363x |
Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members |
13 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
18 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Feb 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
15 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
19 Jan 1990 | 88(2)R |
Ad 20/12/89--------- £ si 850000@1=850000 £ ic 2550000/3400000
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Request DocumentAd 20/12/89--------- £ si 850000@1=850000 £ ic 2550000/3400000 |
16 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Jan 1990 | 123 |
Nc inc already adjusted 20/12/89
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Request DocumentNc inc already adjusted 20/12/89 |
08 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
20 Nov 1989 | 363 |
Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members |
24 May 1989 | 88(2)R |
Wd 15/05/89 ad 18/04/89--------- £ si 300000@1=300000 £ ic 1450000/1750000
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Request DocumentWd 15/05/89 ad 18/04/89--------- £ si 300000@1=300000 £ ic 1450000/1750000 |
08 May 1989 | 123 |
£ nc 2250000/2550000
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Request Document£ nc 2250000/2550000 |
25 Jan 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
25 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1989 | PUC 2 |
Wd 02/01/89 ad 20/12/88--------- £ si 800000@1=800000
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Request DocumentWd 02/01/89 ad 20/12/88--------- £ si 800000@1=800000 |
08 Dec 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
08 Dec 1988 | 363 |
Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members |