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ALBON ENGINEERING AND MANUFACTURING LIMITED

Company number 01113447

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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)
08 Nov 1995 287 Registered office changed on 08/11/95 from: arterial road rayleigh essex SS6 7UQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/95 from: arterial road rayleigh essex SS6 7UQ
01 Nov 1995 395 Particulars of mortgage/charge
16 Jan 1995 AA Full group accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 08/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/10/94; no change of members
09 Jan 1994 AA Full accounts made up to 31 May 1993
02 Nov 1993 363s Return made up to 08/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/10/93; full list of members
08 Jan 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
22 Dec 1992 363b Return made up to 08/10/92; no change of members
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Request DocumentReturn made up to 08/10/92; no change of members
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1992 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 DocumentParticulars of mortgage/charge
18 Mar 1992 363b Return made up to 08/10/91; no change of members
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Request DocumentReturn made up to 08/10/91; no change of members
30 Jan 1992 395 Particulars of mortgage/charge
30 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
25 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Oct 1990 363 Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
09 Oct 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
09 Jan 1990 AA Full accounts made up to 31 May 1989
24 Oct 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
05 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 288 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 DocumentNew director appointed
26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 288 Director resigned
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Request DocumentDirector resigned