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ALBANY ASSOCIATES LIMITED

Company number 02634600

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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)
04 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Aug 1992 363s Return made up to 02/08/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 02/08/92; full list of members
06 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Aug 1991 287 Registered office changed on 08/08/91 from: rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 08/08/91 from: rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
08 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation