- Company Overview for ALBION COMPUTERS PLC (02043116)
- Filing history for ALBION COMPUTERS PLC (02043116)
- People for ALBION COMPUTERS PLC (02043116)
- Charges for ALBION COMPUTERS PLC (02043116)
- More for ALBION COMPUTERS PLC (02043116)
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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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
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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
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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 |