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ALBAR VENTURES LIMITED

Company number 04206657

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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)
28 Oct 2002 288a New secretary appointed
02 Oct 2002 395 Particulars of mortgage/charge
07 May 2002 363s Return made up to 26/04/02; full list of members
24 Aug 2001 395 Particulars of mortgage/charge
06 Aug 2001 225 Accounting reference date extended from 30/04/02 to 31/07/02
23 May 2001 288b Secretary resigned
23 May 2001 288b Director resigned
23 May 2001 288a New director appointed
23 May 2001 288a New secretary appointed
16 May 2001 287 Registered office changed on 16/05/01 from: 788-790 finchley road london NW11 7TJ
15 May 2001 MEM/ARTS Memorandum and Articles of Association
15 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001 123 £ nc 1000/100000 10/05/01
26 Apr 2001 NEWINC Incorporation