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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)
12 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • 363(288) ‐ Director's particulars changed
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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
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 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
  • 363(288) ‐ Director's particulars changed
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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