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ALBAN DIGITAL LIMITED

Company number 03515282

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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)
30 Mar 2001	363s	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 30/03/01	View PDF Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 - link opens in a new window - 6 pages (6 pages)
29 Jan 2001	AA	Full accounts made up to 29 February 2000	View PDF Full accounts made up to 29 February 2000 - link opens in a new window - 10 pages (10 pages)
23 May 2000	363s	Return made up to 23/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
22 Dec 1999	AA	Full accounts made up to 28 February 1999	View PDF Full accounts made up to 28 February 1999 - link opens in a new window - 11 pages (11 pages)
24 Mar 1999	363s	Return made up to 23/02/99; full list of members	View PDF Return made up to 23/02/99; full list of members - link opens in a new window - 5 pages (5 pages)
01 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
24 Mar 1998	88(2)R	Ad 18/03/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 18/03/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1998	CERTNM	Company name changed morscott 5 LIMITED\certificate issued on 11/03/98	View PDF Company name changed morscott 5 LIMITED\certificate issued on 11/03/98 - link opens in a new window - 2 pages (2 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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