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ALBION TRUST LIMITED

Company number 03127670

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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)
22 Feb 1996 224 Accounting reference date notified as 31/05
16 Jan 1996 MEM/ARTS Memorandum and Articles of Association
16 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1996 288 Director resigned
16 Jan 1996 288 Secretary resigned
16 Jan 1996 288 New secretary appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
03 Jan 1996 CERTNM Company name changed lochmead LIMITED\certificate issued on 04/01/96
28 Nov 1995 287 Registered office changed on 28/11/95 from: classic house 174/80 old street london. EC1V 9BP.
17 Nov 1995 NEWINC Incorporation