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ALBAN COMMUNICATIONS LIMITED

Company number 02747924

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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)
24 Oct 1996	363s	Return made up to 15/09/96; full list of members	View PDF Return made up to 15/09/96; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jul 1996	287	Registered office changed on 11/07/96 from: liberty house 222 regent street london W1R 5DE	View PDF Registered office changed on 11/07/96 from: liberty house 222 regent street london W1R 5DE - link opens in a new window - 1 page (1 page)
01 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 1995	363s	Return made up to 15/09/95; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/09/95; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 18 pages (18 pages)
02 Mar 1995	122	£ ic 325000/225000 03/01/95 £ sr 100000@1=100000 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£ ic 325000/225000 03/01/95 £ sr 100000@1=100000
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 69 pages (69 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 8 pages (8 pages)
20 Sep 1994	122	Nc dec already adjusted 30/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc dec already adjusted 30/06/94
20 Sep 1994	363s	Return made up to 15/09/94; change 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 DocumentReturn made up to 15/09/94; change of members
01 Sep 1994	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 13 pages (13 pages)
01 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jul 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993
24 Mar 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Mar 1994	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of mortgage charge released/ceased
09 Mar 1994	CERTNM	Company name changed alban securities LIMITED\certificate issued on 09/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed alban securities LIMITED\certificate issued on 09/03/94
29 Oct 1993	363s	Return made up to 16/09/93; full list of members 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 16/09/93; full list of members
23 Aug 1993	288	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 DocumentNew director appointed
25 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Jun 1993	88(2)R	Ad 18/05/93--------- £ si 450000@.5=225000 £ si 249998@1=249998 £ ic 2/475000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 18/05/93--------- £ si 450000@.5=225000 £ si 249998@1=249998 £ ic 2/475000
01 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Jun 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
01 Jun 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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