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TRADING ENTERPRISES ALBURY LIMITED

Company number 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)
12 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Feb 1991 AA Full accounts made up to 31 March 1990
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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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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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30 Jan 1990 AA Full accounts made up to 31 March 1989
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18 May 1989 288 New director appointed
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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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22 Feb 1989 AA Full accounts made up to 31 March 1988
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22 Feb 1989 363 Return made up to 03/01/89; full list of members
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17 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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25 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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26 Mar 1987 CERTINC Certificate of Incorporation