- Company Overview for ALBION LAND LIMITED (02491906)
- Filing history for ALBION LAND LIMITED (02491906)
- People for ALBION LAND LIMITED (02491906)
- Charges for ALBION LAND LIMITED (02491906)
- Insolvency for ALBION LAND LIMITED (02491906)
- More for ALBION LAND LIMITED (02491906)
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) |
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26 Jan 1997 | 288b | Director resigned | |
04 Oct 1996 | AA | Full accounts made up to 31 March 1996 | |
16 Jul 1996 | 363a | Return made up to 07/07/96; full list of members | |
16 Nov 1995 | 288 | Director's particulars changed | |
14 Sep 1995 | 363x | Return made up to 07/07/95; full list of members | |
31 Aug 1995 | 225(1) | Accounting reference date extended from 30/09 to 31/03 | |
23 Feb 1995 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCertificate of re-registration from Private to Public Limited Company |
23 Feb 1995 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
23 Feb 1995 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
23 Feb 1995 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Feb 1995 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
23 Feb 1995 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
23 Feb 1995 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
23 Feb 1995 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
23 Feb 1995 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
23 Feb 1995 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
23 Feb 1995 | RESOLUTIONS |
Resolutions
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23 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Feb 1995 | AA |
Accounts for a small company made up to 30 September 1994
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|
Request DocumentAccounts for a small company made up to 30 September 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Aug 1994 | 363x |
Return made up to 07/07/94; full list of members
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|
Request DocumentReturn made up to 07/07/94; full list of members |
12 Aug 1994 | 88(2)R | Ad 01/09/93--------- £ si 57000@1=57000 £ ic 1000/58000 | |
12 Aug 1994 | 123 | Nc inc already adjusted 01/09/93 |