- Company Overview for ALBERDALE INVESTMENTS LIMITED (02627907)
- Filing history for ALBERDALE INVESTMENTS LIMITED (02627907)
- People for ALBERDALE INVESTMENTS LIMITED (02627907)
- More for ALBERDALE INVESTMENTS LIMITED (02627907)
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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10 Jan 1995 | 287 |
Registered office changed on 10/01/95 from: 11 cross keys close london W1M 5FY
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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
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Request DocumentResolutions |
23 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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
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Request DocumentResolutions |
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
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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 |