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ALBION LAND LIMITED

Company number 02491906

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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)
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
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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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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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23 Feb 1995 BS Balance Sheet
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23 Feb 1995 AUDS Auditor's statement
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23 Feb 1995 MAR Re-registration of Memorandum and Articles
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23 Feb 1995 43(3) Application for reregistration from private to PLC
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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
  • SRES02 ‐ Special resolution of re-registration
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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