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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)
12 Mar 1991 288 New director appointed
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03 Sep 1990 288 Director resigned
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28 Jun 1990 AA Full accounts made up to 31 December 1989
28 Jun 1990 363 Return made up to 24/05/90; full list of members
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31 Aug 1989 288 New director appointed
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02 Aug 1989 288 Director resigned
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06 Jul 1989 AA Full accounts made up to 31 December 1988
06 Jul 1989 363 Return made up to 06/06/89; full list of members
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14 Jun 1989 288 New director appointed
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27 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1989 288 Director resigned
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01 Dec 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Dec 1988 363 Return made up to 27/10/88; full list of members
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Request DocumentReturn made up to 27/10/88; full list of members
11 Jul 1988 395 Particulars of mortgage/charge
12 May 1988 PUC 2 Wd 07/04/88 ad 25/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/04/88 ad 25/03/88--------- £ si 98@1=98 £ ic 2/100
01 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1987 353 Location of register of members
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07 Dec 1987 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
03 Dec 1987 287 Registered office changed on 03/12/87 from: 72 london wall london EC2
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Request DocumentRegistered office changed on 03/12/87 from: 72 london wall london EC2
03 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
23 Jun 1987 MA Memorandum and Articles of Association
23 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed