- Company Overview for ALBION 1000 LTD (01834089)
- Filing history for ALBION 1000 LTD (01834089)
- People for ALBION 1000 LTD (01834089)
- Charges for ALBION 1000 LTD (01834089)
- Insolvency for ALBION 1000 LTD (01834089)
- More for ALBION 1000 LTD (01834089)
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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27 May 1994 | CERTNM |
Company name changed albion overseas LIMITED\certificate issued on 31/05/94
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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
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|
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
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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 |