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ALBURY ASSET RENTALS LIMITED

Company number 02335505

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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)
24 Aug 1998 288a New secretary appointed
19 Aug 1998 288a New director appointed
13 Aug 1998 288b Secretary resigned
12 Aug 1998 288b Director resigned
11 Apr 1998 363a Return made up to 03/04/98; full list of members
28 Aug 1997 288a New director appointed
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1997 CERTNM Company name changed humberclyde autumn leasing limit ed\certificate issued on 21/08/97
04 Aug 1997 287 Registered office changed on 04/08/97 from: northern cross basing view basingstoke hampshire RG21 4HL
27 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
09 Jun 1997 288a New secretary appointed
09 Jun 1997 288b Secretary resigned
21 May 1997 287 Registered office changed on 21/05/97 from: united house bartley wood business park bartley way hook hampshire RG27 9UF
09 Apr 1997 363a Return made up to 03/04/97; full list of members
27 Mar 1997 AA Full accounts made up to 30 September 1996
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1996 288 New director appointed
19 Sep 1996 288 Director resigned
04 Aug 1996 AA Full accounts made up to 30 September 1995
10 May 1996 287 Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hook hampshire RG27 9UF
18 Apr 1996 363a Return made up to 03/04/96; full list of members
07 Sep 1995 288 Director's particulars changed
03 Aug 1995 AA Full accounts made up to 30 September 1994
30 Apr 1995 288 Director resigned