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ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED

Company number 02152005

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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)
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
26 Jun 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
26 Jun 1992 363s Return made up to 16/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 16/04/92; full list of members
25 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1991 363a Return made up to 16/04/91; no change of members
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Request DocumentReturn made up to 16/04/91; no change of members
24 Jul 1990 287 Registered office changed on 24/07/90 from: orion house bryant avenue romford essex RM3 0AP
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Request DocumentRegistered office changed on 24/07/90 from: orion house bryant avenue romford essex RM3 0AP
26 Apr 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Apr 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
26 Apr 1990 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
26 Apr 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
19 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 287 Registered office changed on 03/01/90 from: 18/19 shaftesbury quay hertford herts SG14 1SF
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Request DocumentRegistered office changed on 03/01/90 from: 18/19 shaftesbury quay hertford herts SG14 1SF
03 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1990 288 New director appointed
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20 Oct 1989 288 New director appointed
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30 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1988 PUC 2 Wd 15/08/88 ad 08/07/88--------- £ si 329@1=329 £ ic 2/331
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Request DocumentWd 15/08/88 ad 08/07/88--------- £ si 329@1=329 £ ic 2/331
11 Sep 1987 287 Registered office changed on 11/09/87 from: thurston westhill rd hoddesdon herts EN11 9DD
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Request DocumentRegistered office changed on 11/09/87 from: thurston westhill rd hoddesdon herts EN11 9DD
11 Sep 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
27 Aug 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
31 Jul 1987 NEWINC Incorporation