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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)
15 Mar 1994 363s Return made up to 10/03/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 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 DocumentReturn made up to 10/03/94; no change of members
30 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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 1993
16 Mar 1993 363s Return made up to 10/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/93; full list of members
14 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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 1992
18 Nov 1992 403a Declaration of satisfaction of mortgage/charge
15 May 1992 363a Return made up to 10/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/92; no change of members
18 Nov 1991 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
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1991 363a Return made up to 10/03/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/91; change of members
26 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Mar 1991 88(2)R Ad 12/02/91--------- £ si 60@1=60 £ ic 940/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/91--------- £ si 60@1=60 £ ic 940/1000
08 Mar 1991 363 Return made up to 10/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/90; full list of members
04 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
20 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1990 CERTNM Company name changed traders of the lost ark LIMITED\certificate issued on 31/01/90
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Request DocumentCompany name changed traders of the lost ark LIMITED\certificate issued on 31/01/90
30 Jan 1990 CERTNM Company name changed\certificate issued on 30/01/90
11 Jan 1990 395 Particulars of mortgage/charge
09 Jan 1990 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
05 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Nov 1989 88(2)R Ad 09/10/89--------- £ si 938@1=938 £ ic 2/940
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/10/89--------- £ si 938@1=938 £ ic 2/940
07 Nov 1989 287 Registered office changed on 07/11/89 from: 28 high street stevenage herts SG1 3EJ
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Request DocumentRegistered office changed on 07/11/89 from: 28 high street stevenage herts SG1 3EJ
07 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed