ALBON ENGINEERING AND MANUFACTURING LIMITED

Company number 01113447

Date	Type	Description	View / Download
19 Apr 1989	287	Registered office changed on 19/04/89 from: cumberland house 24/28 baxter ave southend on sea SS2 6HZ 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
12 Apr 1989	CERTNM	Company name changed l albon PLC\certificate issued on 13/04/89	(2 pages)
24 Feb 1989	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
24 Feb 1989	MAR	Re-registration of Memorandum and Articles	(11 pages)
24 Feb 1989	43(3)	Application for reregistration from private to PLC 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 Feb 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Feb 1989	43(3)e	Declaration on reregistration from private to PLC 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 Feb 1989	BS	Balance Sheet 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 Feb 1989	AUDR	Auditor's report 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 Feb 1989	AUDS	Auditor's statement 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 Feb 1989	RESOLUTIONS	Resolutions RES ‐	(1 page)
22 Dec 1988	123	Nc inc already adjusted 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
22 Dec 1988	88(3)	Particulars of contract relating to shares 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
22 Dec 1988	PUC 7	Wd 28/11/88 ad 31/05/88--------- £ si 500000@1=500000 £ ic 500000/1000000 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
22 Dec 1988	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital 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
13 Dec 1988	AA	Full accounts made up to 31 May 1988	(20 pages)
10 Aug 1988	363	Return made up to 01/04/88; 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
24 May 1988	AA	Full accounts made up to 31 May 1987	(15 pages)
29 Jan 1987	363	Return made up to 31/10/86; 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
24 Dec 1986	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 Dec 1986	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 Dec 1986	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
25 Nov 1986	AA	Full accounts made up to 31 May 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
29 Sep 1986	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