- Company Overview for ALBAN INVESTMENTS LIMITED (SC087509)
- Filing history for ALBAN INVESTMENTS LIMITED (SC087509)
- People for ALBAN INVESTMENTS LIMITED (SC087509)
- Charges for ALBAN INVESTMENTS LIMITED (SC087509)
- More for ALBAN INVESTMENTS LIMITED (SC087509)
| 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 Mar 1994 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
| 21 Jul 1993 | 363s |
Return made up to 23/07/93; full list of members
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|
Request DocumentReturn made up to 23/07/93; full list of members |
| 23 Jun 1993 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 30 Mar 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
| 29 Jul 1992 | 363b |
Return made up to 23/07/92; no change of members
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|
Request DocumentReturn made up to 23/07/92; no change of members |
| 14 Jan 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
| 30 Jul 1991 | 363 |
Return made up to 23/07/91; no change of members
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|
Request DocumentReturn made up to 23/07/91; no change of members |
| 05 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Feb 1991 | AA | Full accounts made up to 30 June 1990 | |
| 01 Aug 1990 | 363 |
Return made up to 23/07/90; full list of members
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|
Request DocumentReturn made up to 23/07/90; full list of members |
| 08 May 1990 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
| 08 May 1990 | 88(2)R |
Ad 01/04/90--------- £ si 8600@1=8600 £ ic 25000/33600
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Request DocumentAd 01/04/90--------- £ si 8600@1=8600 £ ic 25000/33600 |
| 22 Feb 1990 | 287 |
Registered office changed on 22/02/90 from: 25 charlotte square edinburgh EH2 4ET
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Request DocumentRegistered office changed on 22/02/90 from: 25 charlotte square edinburgh EH2 4ET |
| 22 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 21 Feb 1990 | AA | Full accounts made up to 30 June 1989 | |
| 03 May 1989 | 363 |
Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members |
| 03 May 1989 | AA | Full accounts made up to 30 June 1988 | |
| 03 Feb 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
| 30 Sep 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 11 May 1988 | AA | Full group accounts made up to 30 June 1987 | |
| 18 Feb 1988 | 363 |
Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members |