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ALBERKERQUE LIMITED

Company number 05500345

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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)
01 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Nov 2006	363s	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	363(287)	Registered office changed on 03/11/06
04 Oct 2005	123	Nc inc already adjusted 30/08/05	View PDF Nc inc already adjusted 30/08/05 - link opens in a new window - 1 page (1 page)
21 Sep 2005	122	S-div 30/08/05	View PDF S-div 30/08/05 - link opens in a new window - 1 page (1 page)
21 Sep 2005	88(2)R	Ad 30/08/05--------- £ si 999998@.5=499999 £ ic 1/500000	View PDF Ad 30/08/05--------- £ si 999998@.5=499999 £ ic 1/500000 - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: narrow quay house narrow quay bristol BS1 4AH	View PDF Registered office changed on 21/09/05 from: narrow quay house narrow quay bristol BS1 4AH - link opens in a new window - 1 page (1 page)
21 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
21 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/08/05
21 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Sep 2005	CERTNM	Company name changed quayshelfco 1174 LIMITED\certificate issued on 01/09/05	View PDF Company name changed quayshelfco 1174 LIMITED\certificate issued on 01/09/05 - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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