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ALBION 1000 LTD

Company number 01834089

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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)
27 May 1994 CERTNM Company name changed albion overseas LIMITED\certificate issued on 31/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed albion overseas LIMITED\certificate issued on 31/05/94
28 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
28 Jan 1994 363s Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members
28 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1993 CERTNM Company name changed albion atc LIMITED\certificate issued on 01/07/93
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Request DocumentCompany name changed albion atc LIMITED\certificate issued on 01/07/93
15 Mar 1993 CERTNM Company name changed albion pacific LIMITED\certificate issued on 16/03/93
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Request DocumentCompany name changed albion pacific LIMITED\certificate issued on 16/03/93
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
03 Feb 1993 363s Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members
03 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Mar 1992 363s Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
12 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
08 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
13 Jul 1989 287 Registered office changed on 13/07/89 from: 9 southampton row london WC1B 5HA
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Request DocumentRegistered office changed on 13/07/89 from: 9 southampton row london WC1B 5HA
10 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Apr 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
29 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
29 Apr 1988 363 Return made up to 25/12/87; full list of members
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Request DocumentReturn made up to 25/12/87; full list of members
01 Oct 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
01 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Sep 1987 363 Return made up to 22/12/86; full list of members
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Request DocumentReturn made up to 22/12/86; full list of members
23 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1987 AA Accounts made up to 31 March 1985
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Request DocumentAccounts made up to 31 March 1985