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ALBION DESIGN & FABRICATION LIMITED

Company number 02359474

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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)
08 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
02 May 2000	88(2)R	Ad 06/04/00--------- £ si 3018@1=3018 £ ic 1000/4018	View PDF Ad 06/04/00--------- £ si 3018@1=3018 £ ic 1000/4018 - link opens in a new window - 2 pages (2 pages)
02 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
02 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
02 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
02 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
02 May 2000	123	£ nc 1000/5000 06/04/00	View PDF £ nc 1000/5000 06/04/00 - link opens in a new window - 1 page (1 page)
02 May 2000	287	Registered office changed on 02/05/00 from: middlefield industrial estate sandy beds SG19 1RB	View PDF Registered office changed on 02/05/00 from: middlefield industrial estate sandy beds SG19 1RB - link opens in a new window - 1 page (1 page)
21 Mar 2000	363s	Return made up to 10/03/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/03/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
25 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
15 Mar 1999	363s	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
19 Mar 1998	363s	Return made up to 10/03/98; no change of members	View PDF Return made up to 10/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
15 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
17 Mar 1997	363s	Return made up to 10/03/97; no change of members	View PDF Return made up to 10/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
23 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
21 Mar 1996	363s	Return made up to 10/03/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/03/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
13 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
04 Apr 1995	363s	Return made up to 10/03/95; no change of members	View PDF Return made up to 10/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 13 pages (13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
16 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994

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