ALBION HOLDINGS LIMITED

Company number 03204743

Date	Type	Description	View / Download
08 Jun 1998	363s	Return made up to 29/05/98; full list of members 363(288) ‐ Director 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
28 May 1998	225	Accounting reference date extended from 31/05/98 to 30/09/98 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
27 Feb 1998	AA	Full accounts made up to 31 May 1997	(9 pages)
09 Jan 1998	288b	Director resigned	(1 page)
05 Jun 1997	363s	Return made up to 29/05/97; full list of members	(8 pages)
27 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
24 Feb 1997	88(2)	Ad 07/02/97--------- £ si 5000@1=5000 £ ic 35000/40000	(2 pages)
24 Feb 1997	123	Nc inc already adjusted 07/02/97	(1 page)
24 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Feb 1997	88(2)R	Ad 07/02/97--------- £ si 15000@1=15000 £ ic 20000/35000	(2 pages)
24 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Oct 1996	CERTNM	Company name changed albion controls LIMITED\certificate issued on 04/10/96	(2 pages)
30 Aug 1996	287	Registered office changed on 30/08/96 from: russell house oxford road bournemouth dorset BH8 8EX	(1 page)
20 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
02 Aug 1996	395	Particulars of mortgage/charge	(6 pages)
23 Jul 1996	288	New director appointed	(2 pages)
23 Jul 1996	288	New director appointed	(2 pages)
17 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Jul 1996	88(2)R	Ad 08/07/96--------- £ si 19997@1=19997 £ ic 3/20000	(2 pages)
17 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document

Previous

• 1
• 2
• 3
• 4
• 5

Next