Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBIN INVESTMENTS LIMITED

Company number 04969555

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288b Director resigned
08 Sep 2004 288b Secretary resigned;director resigned
08 Sep 2004 88(2)R Ad 20/08/04--------- £ si 1119998@1=1119998 £ ic 2/1120000
08 Sep 2004 123 Nc inc already adjusted 20/08/04
08 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
08 Sep 2004 287 Registered office changed on 08/09/04 from: 66 lincolns inn fields london WC2A 3LH
08 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 CERTNM Company name changed darl istithmar LIMITED\certificate issued on 11/03/04
09 Mar 2004 CERTNM Company name changed tyrolese (549) LIMITED\certificate issued on 09/03/04
19 Nov 2003 NEWINC Incorporation