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ALBION COMPUTERS PLC

Company number 02043116

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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)
14 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
09 Sep 1993 MEM/ARTS Memorandum and Articles of Association
09 Sep 1993 287 Registered office changed on 09/09/93 from: 5 upper tachbrook st. London SW1V 1SN
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Request DocumentRegistered office changed on 09/09/93 from: 5 upper tachbrook st. London SW1V 1SN
26 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1993 363s Return made up to 07/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/04/93; full list of members
26 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
03 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
23 Apr 1992 363s Return made up to 07/04/92; no change of members
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Request DocumentReturn made up to 07/04/92; no change of members
09 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
09 May 1991 363a Return made up to 07/04/91; no change of members
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Request DocumentReturn made up to 07/04/91; no change of members
26 Jun 1990 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
09 Apr 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
09 Apr 1990 363 Return made up to 07/02/90; full list of members
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Request DocumentReturn made up to 07/02/90; full list of members
24 Jan 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
24 Jan 1990 88(2)R Ad 29/09/89--------- £ si 50000@1=50000 £ ic 50002/100002
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Request DocumentAd 29/09/89--------- £ si 50000@1=50000 £ ic 50002/100002
13 Apr 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
13 Apr 1989 363 Return made up to 23/01/89; full list of members
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Request DocumentReturn made up to 23/01/89; full list of members
02 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Jan 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
27 Jan 1989 AUDR Auditor's report
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Request DocumentAuditor's report