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ALBA (NO.6) LIMITED

Company number 02091261

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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)
01 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1993 363s Return made up to 24/05/93; no change of members
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Request DocumentReturn made up to 24/05/93; no change of members
01 Jul 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
16 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1993 287 Registered office changed on 22/04/93 from: winchmore house 12/15 fetter lane london EC4A 1BR
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Request DocumentRegistered office changed on 22/04/93 from: winchmore house 12/15 fetter lane london EC4A 1BR
22 Apr 1993 363a Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Apr 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
26 Apr 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
26 Apr 1992 287 Registered office changed on 26/04/92 from: 1 lancaster place london WC2E 7EB
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Request DocumentRegistered office changed on 26/04/92 from: 1 lancaster place london WC2E 7EB
06 Apr 1992 CERTNM Company name changed first mortgage securities (no. 6 ) LIMITED\certificate issued on 07/04/92
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Request DocumentCompany name changed first mortgage securities (no. 6 ) LIMITED\certificate issued on 07/04/92
30 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 1991 363b Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
24 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed