A.L.B.S. LIMITED

Company number 03413679

Date	Type	Description	View / Download
23 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Mar 1999	88(2)R	Ad 05/11/97--------- £ si 99998@1	(2 pages)
23 Mar 1999	123	£ nc 1000/160000 05/11/97	(1 page)
23 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
21 Aug 1998	363s	Return made up to 01/08/98; full list of members	(6 pages)
21 Aug 1998	363(288)	Secretary's particulars changed;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
16 Jul 1998	CERTNM	Company name changed hallco 177 LIMITED\certificate issued on 17/07/98	(2 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: st james court brown street manchester M2 2JF	(1 page)
24 May 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
18 Nov 1997	395	Particulars of mortgage/charge	(7 pages)
04 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
23 Oct 1997	288b	Secretary resigned	(1 page)
23 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
01 Aug 1997	NEWINC	Incorporation	(15 pages)