ALBY PRODUCE LIMITED

Company number 03444472

Date	Type	Description	View / Download
16 Oct 2002	363s	Return made up to 03/10/02; full list of members	(7 pages)
01 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)
08 Oct 2001	363s	Return made up to 03/10/01; full list of members	(6 pages)
20 Feb 2001	AA	Full accounts made up to 30 April 2000	(10 pages)
06 Oct 2000	363s	Return made up to 03/10/00; full list of members	(6 pages)
25 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
07 Oct 1999	363s	Return made up to 03/10/99; full list of members	(6 pages)
29 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
23 Oct 1998	363s	Return made up to 03/10/98; full list of members 363(288) ‐ Director resigned	(6 pages)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288b	Secretary resigned	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: holland court the close norwich NR1 4DX	(1 page)
09 Mar 1998	225	Accounting reference date shortened from 31/10/98 to 30/04/98	(1 page)
09 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
09 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 03/03/98	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/03/98 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
09 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/03/98 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
09 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/03/98 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
09 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/03/98 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
19 Dec 1997	CERTNM	Company name changed legislator 1351 LIMITED\certificate issued on 22/12/97	(2 pages)
03 Oct 1997	NEWINC	Incorporation	(23 pages)

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