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ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED

Company number 03259539

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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)
14 Oct 1998 88(2)R Ad 29/09/98--------- £ si 6@1=6 £ ic 19/25
10 Sep 1998 88(2)R Ad 03/09/98--------- £ si 18@1=18 £ ic 1/19
03 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Aug 1998 225 Accounting reference date extended from 31/10/97 to 31/12/97
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1997 363a Return made up to 01/10/97; full list of members
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288b Director resigned
04 Aug 1997 288a New secretary appointed
04 Aug 1997 288a New secretary appointed
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1996 NEWINC Incorporation