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ALBRIGHT CONSULTANTS LIMITED

Company number 02381133

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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)
12 Feb 1991 287 Registered office changed on 12/02/91 from: 127/130 seymour place london W1H 6AA
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 12/02/91 from: 127/130 seymour place london W1H 6AA
09 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
09 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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 dormant company made up to 31 March 1990
09 Feb 1991 363 Return made up to 21/12/90; 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 21/12/90; full list of members
09 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
18 Aug 1989 88(2)R Wd 15/08/89 ad 19/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/08/89 ad 19/07/89--------- £ si 98@1=98 £ ic 2/100
17 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Aug 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Jun 1989 287 Registered office changed on 08/06/89 from: 70/74 city road london EC1Y 2DQ
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 08/06/89 from: 70/74 city road london EC1Y 2DQ
02 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1989 CERTNM Company name changed oathbond LIMITED\certificate issued on 19/05/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed oathbond LIMITED\certificate issued on 19/05/89
08 May 1989 NEWINC Incorporation
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Request DocumentIncorporation