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ALBA TREES LIMITED

Company number 02188633

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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)
04 Jul 1992 AA Full accounts made up to 31 December 1991
22 Jun 1992 287 Registered office changed on 22/06/92 from: 128 queen victoria street, london, EC4P 4JX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/92 from: 128 queen victoria street, london, EC4P 4JX
14 Jan 1992 363x Return made up to 30/11/91; change of members
29 Nov 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
17 Jun 1991 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
30 Jan 1991 363a Return made up to 30/11/90; bulk list available separately
13 Jan 1991 AA Full accounts made up to 30 June 1990
23 Nov 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1990 RESOLUTIONS Resolutions
  • RES ‐
31 May 1990 88(2)R Ad 30/04/90--------- £ si 56035@1=56035 £ ic 1679477/1735512
30 Apr 1990 88(2)R Ad 05/04/90--------- £ si 179375@1=179375 £ ic 1500102/1679477
25 Apr 1990 395 Particulars of mortgage/charge
09 Feb 1990 363 Return made up to 30/11/89; no change of members
06 Feb 1990 395 Particulars of mortgage/charge
31 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Dec 1989 PUC 2 Ad 14/03/88--------- £ si 1500000@1
07 Dec 1989 AA Full accounts made up to 30 June 1989
07 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1989 287 Registered office changed on 04/08/89 from: dorland house, 20,regent street, london, SW1Y 4PZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/89 from: dorland house, 20,regent street, london, SW1Y 4PZ
10 Feb 1989 AA Full accounts made up to 30 June 1988
09 Feb 1989 363 Return made up to 08/12/88; bulk list available separately
12 Jan 1989 287 Registered office changed on 12/01/89 from: 128,queen victoria street, london, EC4P 4JX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/01/89 from: 128,queen victoria street, london, EC4P 4JX
02 Jun 1988 PUC 2 Wd 21/04/88 ad 14/03/88--------- £ si 1500000@1=1500000 £ ic 102/1500102