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ALBA SECURITIES LIMITED

Company number 02270222

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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)
17 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2001 AA Full accounts made up to 31 December 2000
15 Nov 2000 363s Return made up to 31/10/00; full list of members
17 Oct 2000 353 Location of register of members
19 Sep 2000 288a New secretary appointed
31 Aug 2000 288b Secretary resigned
21 Mar 2000 AA Full accounts made up to 31 December 1999
24 Dec 1999 287 Registered office changed on 24/12/99 from: britannia building society newton house cheadle road leek staffordshire ST13 5RG
14 Dec 1999 288a New director appointed
14 Dec 1999 288b Director resigned
07 Dec 1999 CERTNM Company name changed aldwych securities LIMITED\certificate issued on 07/12/99
25 Nov 1999 363s Return made up to 31/10/99; full list of members
25 Nov 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
24 Apr 1999 AA Full accounts made up to 31 December 1998
27 Nov 1998 AUD Auditor's resignation
23 Nov 1998 363a Return made up to 31/10/98; full list of members
27 Mar 1998 AA Full accounts made up to 31 December 1997
29 Dec 1997 363a Return made up to 31/10/97; full list of members
29 Dec 1997 288c Director's particulars changed