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ALBERDALE INVESTMENTS LIMITED

Company number 02627907

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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)
10 Jan 1995 287 Registered office changed on 10/01/95 from: 11 cross keys close london W1M 5FY
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 10/01/95 from: 11 cross keys close london W1M 5FY
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 287 Registered office changed on 19/12/94 from: 78 brook street grosvenor square london W1Y 2AD
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Request DocumentRegistered office changed on 19/12/94 from: 78 brook street grosvenor square london W1Y 2AD
20 Jul 1994 363s Return made up to 10/07/94; full list of members
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Request DocumentReturn made up to 10/07/94; full list of members
20 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
17 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 1993 363s Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
02 Apr 1993 AA Accounts made up to 31 August 1992
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Request DocumentAccounts made up to 31 August 1992
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1992 363s Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members
23 Jul 1992 CERTNM Company name changed capital & provident (townville) LIMITED\certificate issued on 24/07/92
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Request DocumentCompany name changed capital & provident (townville) LIMITED\certificate issued on 24/07/92
20 Mar 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Feb 1992 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
22 Jul 1991 CERTNM Company name changed speed 1724 LIMITED\certificate issued on 23/07/91
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Request DocumentCompany name changed speed 1724 LIMITED\certificate issued on 23/07/91
18 Jul 1991 287 Registered office changed on 18/07/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 18/07/91 from: classic house 174-180 old street london EC1V 9BP
10 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation