ALBION SPRING COMPANY LIMITED

Company number 02833780

Date	Type	Description	View / Download
19 Dec 1997	169	£ ic 685385/685324 28/11/97 £ sr 613@.1=61	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
12 Dec 1997	288b	Director resigned	(1 page)
08 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1997	CERTNM	Company name changed willoughby (9) LIMITED\certificate issued on 01/11/97	(2 pages)
22 Aug 1997	363s	Return made up to 07/07/97; change of members	(6 pages)
22 Aug 1997	363(288)	Secretary resigned;director's particulars 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 Document
20 May 1997	288a	New secretary appointed	(2 pages)
09 May 1997	AA	Accounts for a small company made up to 31 October 1996	(9 pages)
13 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
13 Sep 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
13 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
13 Sep 1996	122	S-div conve 05/09/96	(1 page)
13 Sep 1996	88(2)R	Ad 05/09/96--------- £ si 15385@.1=1538 £ si 570000@.001=570 £ ic 10000/12108	(2 pages)
22 Aug 1996	363s	Return made up to 07/07/96; no change of members	(5 pages)
22 Aug 1996	363(288)	Director's particulars 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 Document
02 Feb 1996	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
13 Jul 1995	288	New secretary appointed
13 Jul 1995	363s	Return made up to 07/07/95; full list of members
13 Jul 1995	363(288)	Secretary resigned 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
08 Feb 1995	AA	Accounts for a small company made up to 31 October 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
21 Jul 1994	363s	Return made up to 07/07/94; full list 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 Document
23 Mar 1994	225(1)	Accounting reference date shortened from 30/11 to 31/10 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