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ALBA BUSINESS CATERING LIMITED

Company number 03550566

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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)
09 Jan 2007 395 Particulars of mortgage/charge
13 Dec 2006 AA Accounts for a small company made up to 29 June 2006
02 May 2006 363s Return made up to 22/04/06; full list of members
06 Oct 2005 AA Accounts for a small company made up to 30 June 2005
28 Apr 2005 363s Return made up to 22/04/05; full list of members
07 Dec 2004 AA Accounts for a small company made up to 30 June 2004
30 Apr 2004 363s Return made up to 22/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2004 AA Accounts for a small company made up to 30 June 2003
07 Jan 2004 288a New director appointed
30 Apr 2003 363s Return made up to 22/04/03; full list of members
05 Sep 2002 AA Accounts for a small company made up to 27 June 2002
29 Apr 2002 363s Return made up to 22/04/02; full list of members
05 Feb 2002 AA Accounts for a small company made up to 28 June 2001
27 Jun 2001 363s Return made up to 22/04/01; full list of members
24 Apr 2001 AA Accounts for a small company made up to 29 June 2000
27 Apr 2000 363s Return made up to 22/04/00; full list of members
22 Oct 1999 AA Full accounts made up to 30 June 1999
22 Oct 1999 225 Accounting reference date extended from 30/04/99 to 30/06/99
25 May 1999 88(2)R Ad 20/07/98--------- £ si 69998@1
25 May 1999 123 Nc inc already adjusted 20/07/98
25 May 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
25 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
25 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 May 1999 363s Return made up to 22/04/99; full list of members