- Company Overview for ALBA (NO.6) LIMITED (02091261)
- Filing history for ALBA (NO.6) LIMITED (02091261)
- People for ALBA (NO.6) LIMITED (02091261)
- Charges for ALBA (NO.6) LIMITED (02091261)
- Insolvency for ALBA (NO.6) LIMITED (02091261)
- More for ALBA (NO.6) LIMITED (02091261)
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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12 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentReturn made up to 24/05/90; full list of members |
31 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentReturn made up to 06/06/89; full list of members |
14 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
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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Request DocumentLocation of register of members |
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 |