- 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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12 Aug 1994 | RESOLUTIONS |
Resolutions
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12 Aug 1994 | 123 |
Nc inc already adjusted 01/09/93
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Request DocumentNc inc already adjusted 01/09/93 |
12 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1994 | AA |
Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993 |
05 Aug 1993 | 363s |
Return made up to 07/07/93; no change of members
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|
Request DocumentReturn made up to 07/07/93; no change of members |
29 Apr 1993 | AA |
Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992 |
08 Apr 1993 | 88(2)R | Ad 01/09/92--------- £ si 998@1=998 £ ic 2/1000 | |
11 Feb 1993 | 287 |
Registered office changed on 11/02/93 from: c/o reid & co (chart accts) the old cross keys 97 high street,stony stratford milton keynes MK11 1AT
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|
Request DocumentRegistered office changed on 11/02/93 from: c/o reid & co (chart accts) the old cross keys 97 high street,stony stratford milton keynes MK11 1AT |
05 Aug 1992 | 363s |
Return made up to 07/07/92; full list of members
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|
Request DocumentReturn made up to 07/07/92; full list of members |
26 Mar 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
09 Mar 1992 | 287 |
Registered office changed on 09/03/92 from: c/o heald nickinson chancery house 199 silbury boulevard grafton gate east milton keynes MK9 1LN
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Request DocumentRegistered office changed on 09/03/92 from: c/o heald nickinson chancery house 199 silbury boulevard grafton gate east milton keynes MK9 1LN |
20 Feb 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Aug 1991 | 363a |
Return made up to 07/07/91; full list of members
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|
Request DocumentReturn made up to 07/07/91; full list of members |
17 Sep 1990 | MEM/ARTS | Memorandum and Articles of Association | |
17 Sep 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 Sep 1990 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
07 Sep 1990 | CERTNM |
Company name changed retainco (39) LTD\certificate issued on 10/09/90
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Request DocumentCompany name changed retainco (39) LTD\certificate issued on 10/09/90 |
11 Jun 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Apr 1990 | NEWINC | Incorporation |