TRADING ENTERPRISES ALBURY LIMITED
Company number 02115644
- Company Overview for TRADING ENTERPRISES ALBURY LIMITED (02115644)
- Filing history for TRADING ENTERPRISES ALBURY LIMITED (02115644)
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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) |
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12 Feb 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Feb 1991 | 123 |
Nc inc already adjusted 31/01/91
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Request DocumentNc inc already adjusted 31/01/91 |
12 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
06 Feb 1991 | 363a |
Return made up to 18/01/91; no change of members
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Request DocumentReturn made up to 18/01/91; no change of members |
30 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Apr 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
30 Jan 1990 | 363 |
Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members |
30 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
18 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 May 1989 | 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 |
14 Apr 1989 | 287 |
Registered office changed on 14/04/89 from: may may & merrimans 12 south square gray's inn london WC1R 5HH
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Request DocumentRegistered office changed on 14/04/89 from: may may & merrimans 12 south square gray's inn london WC1R 5HH |
23 Feb 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
22 Feb 1989 | 363 |
Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members |
17 Feb 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Jan 1989 | RESOLUTIONS |
Resolutions
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04 Jun 1987 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
27 Mar 1987 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
26 Mar 1987 | CERTINC | Certificate of Incorporation |