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ALBAVISION LIMITED

Company number SC101626

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES13 ‐ Ordinary resolution
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01 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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