ALBACOM HOLDINGS

Company number 02603349

Date	Type	Description	View / Download
01 Jul 1996	288	Director resigned	(1 page)
10 Jun 1996	288	Secretary resigned	(1 page)
10 Jun 1996	288	New secretary appointed	(1 page)
10 Jun 1996	288	New secretary appointed	(1 page)
10 Jun 1996	288	Director resigned	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 May 1996	123	£ nc 100/200000000 01/05/96	(2 pages)
02 May 1996	CERTNM	Company name changed bt thirty-six LIMITED\certificate issued on 02/05/96	(2 pages)
19 Mar 1996	288	Director's particulars changed	(1 page)
18 Oct 1995	363x	Return made up to 08/10/95; full list of members	(14 pages)
16 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
03 Oct 1995	288	Director resigned;new director appointed	(4 pages)
26 Jul 1995	AA	Accounts for a dormant company made up to 31 March 1995	(6 pages)
02 Mar 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
21 Oct 1994	363x	Return made up to 08/10/94; 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 Document
23 Aug 1994	AA	Accounts for a dormant company made up to 31 March 1994	(6 pages)
31 Mar 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	363x	Return made up to 18/10/93; 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 Document
10 Sep 1993	AA	Accounts for a dormant company made up to 31 March 1993	(5 pages)
22 Jul 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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