Companies House does not verify the accuracy of the information filed

Advanced company search

ALBION INNOVATIONS UK LIMITED

Company number 05481183

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Dec 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	View PDF Accounting reference date shortened from 30/06/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
02 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	CERTNM	Company name changed m&r 993 LIMITED\certificate issued on 01/12/05	View PDF Company name changed m&r 993 LIMITED\certificate issued on 01/12/05 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?