ALBEMARLE & BOND TRUSTEE LIMITED

Company number 03469876

Date	Type	Description	View / Download
07 Mar 2000	353	Location of register of members	(1 page)
08 Dec 1999	363a	Return made up to 21/11/99; full list of members	(6 pages)
07 Dec 1999	353	Location of register of members	(1 page)
06 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 May 1999	AA	Accounts for a dormant company made up to 30 June 1998 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
20 Dec 1998	363a	Return made up to 21/11/98; full list of members	(8 pages)
20 Dec 1998	353	Location of register of members	(1 page)
30 Mar 1998	225	Accounting reference date shortened from 30/11/98 to 30/06/98 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
23 Mar 1998	287	Registered office changed on 23/03/98 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
23 Mar 1998	288a	New secretary appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288b	Secretary resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Mar 1998	CERTNM	Company name changed quayshelfco 641 LIMITED\certificate issued on 12/03/98	(2 pages)
21 Nov 1997	NEWINC	Incorporation	(28 pages)

Previous

• 1
• 2
• 3
• 4