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ALBION SECURITIES LIMITED

Company number 02656932

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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)
13 Mar 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
23 Dec 1991 287 Registered office changed on 23/12/91 from: the studio st nicholas close elstree herts WD6 3EW
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 23/12/91 from: the studio st nicholas close elstree herts WD6 3EW
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
23 Dec 1991 88(2)R Ad 20/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/11/91--------- £ si 98@1=98 £ ic 2/100
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Oct 1991 123 £ nc 100/10000 24/10/91
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£ nc 100/10000 24/10/91
23 Oct 1991 NEWINC Incorporation