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ALBANY MEDICO LEGAL LIMITED

Company number 03256503

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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)
10 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
09 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 1 kendal avenue north shields tyne & wear NE30 3AQ	View PDF Registered office changed on 09/02/98 from: 1 kendal avenue north shields tyne & wear NE30 3AQ - link opens in a new window - 1 page (1 page)
07 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Sep 1997	363s	Return made up to 30/09/97; full list of members	View PDF Return made up to 30/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
21 Oct 1996	88(2)R	Ad 04/10/96--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 04/10/96--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
03 Oct 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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