- Company Overview for ALBAVISION LIMITED (SC101626)
- Filing history for ALBAVISION LIMITED (SC101626)
- People for ALBAVISION LIMITED (SC101626)
- More for ALBAVISION LIMITED (SC101626)
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) |
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02 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
26 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
19 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
30 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
06 Apr 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
04 Mar 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
20 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
15 Feb 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
12 May 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
12 May 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 |
05 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jun 1988 | MISC |
New memo and arts of association
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Request DocumentNew memo and arts of association |
01 Jun 1988 | MISC |
G123 inc cap £5000 180588
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Request DocumentG123 inc cap £5000 180588 |
01 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jun 1988 | MISC |
PUC2 4998 x £1 ord 180588
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Request DocumentPUC2 4998 x £1 ord 180588 |
25 Mar 1988 | PUC 2 | Allotment of shares | |
27 Jan 1987 | CERTNM |
Company name changed typwatch LIMITED\certificate issued on 27/01/87
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Request DocumentCompany name changed typwatch LIMITED\certificate issued on 27/01/87 |
09 Jan 1987 | 287 |
Registered office changed on 09/01/87 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 09/01/87 from: 24 castle street edinburgh EH2 3JQ |
09 Jan 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
27 Oct 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |