- Company Overview for ALBAN MARSHALL FINANCE LIMITED (01411240)
- Filing history for ALBAN MARSHALL FINANCE LIMITED (01411240)
- People for ALBAN MARSHALL FINANCE LIMITED (01411240)
- Charges for ALBAN MARSHALL FINANCE LIMITED (01411240)
- Registers for ALBAN MARSHALL FINANCE LIMITED (01411240)
- More for ALBAN MARSHALL FINANCE LIMITED (01411240)
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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23 Jun 1989 | 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 |
19 Jun 1989 | AA |
Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 March 1989 |
06 Jun 1989 | 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 |
20 Apr 1989 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCertificate of re-registration from Private to Public Limited Company |
20 Apr 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
20 Apr 1989 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
20 Apr 1989 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
20 Apr 1989 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
20 Apr 1989 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
20 Apr 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 DocumentApplication for reregistration from private to PLC |
20 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Nov 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
15 Nov 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
03 Nov 1988 | 88(2) |
Wd 24/10/88 ad 17/10/88--------- £ si 40000@1=40000 £ ic 10000/50000
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|
Request DocumentWd 24/10/88 ad 17/10/88--------- £ si 40000@1=40000 £ ic 10000/50000 |
03 Nov 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
03 Nov 1988 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
03 Nov 1988 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
08 Sep 1988 | 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 |
12 Aug 1988 | 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 |
12 Aug 1988 | 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 |
20 Jul 1988 | 363 |
Return made up to 30/06/88; full list of members
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|
Request DocumentReturn made up to 30/06/88; full list of members |
04 Jul 1988 | AA |
Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 March 1988 |
13 Jun 1988 | 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 |
13 Jun 1988 | 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 |