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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)
01 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jun 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
01 Jun 1993 288 Secretary resigned;new secretary 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
01 Jun 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
01 Jun 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
01 Jun 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
01 Jun 1993 287 Registered office changed on 01/06/93 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
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Request DocumentRegistered office changed on 01/06/93 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
01 Jun 1993 123 £ nc 1000/475000 18/05/93
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Request Document£ nc 1000/475000 18/05/93
01 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Mar 1993 287 Registered office changed on 26/03/93 from: 180 fleet st london EC4A 2NT
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 26/03/93 from: 180 fleet st london EC4A 2NT
22 Mar 1993 CERTNM Company name changed law 473 LIMITED\certificate issued on 22/03/93
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Request DocumentCompany name changed law 473 LIMITED\certificate issued on 22/03/93
16 Sep 1992 NEWINC Incorporation