ALBANY FACILITIES LIMITED

Company number 05116436

Date	Type	Description	View / Download
19 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/06/06
19 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2006	363a	Return made up to 29/04/06; full list of members	(3 pages)
13 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(8 pages)
14 Jun 2005	363s	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Feb 2005	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
28 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2004	123	Nc inc already adjusted 08/10/04	(1 page)
18 Nov 2004	122	S-div 29/10/04	(1 page)
18 Nov 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
15 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/10/04
15 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Oct 2004	SA	Statement of affairs	(142 pages)
14 Oct 2004	88(2)R	Ad 02/07/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
06 Jul 2004	287	Registered office changed on 06/07/04 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS	(1 page)
25 May 2004	287	Registered office changed on 25/05/04 from: prospect place, 85 great north road, hatfield hertfordshire AL9 5BS	(1 page)

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