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ALBACOM LIMITED

Company number SC121731

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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)
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Feb 2001 169 £ ic 667051/660151 01/02/01 £ sr 69008@.1=6900
31 Jan 2001 288b Director resigned
17 Jan 2001 AA Full accounts made up to 30 June 2000
28 Dec 2000 363s Return made up to 01/12/00; full list of members
28 Dec 2000 288a New director appointed
23 Nov 2000 169 £ ic 1365277/667002 13/11/00 £ sr 572663@.75=429497 £ sr 333333@.01=3333 £ sr 2654452@.1=265445
23 Nov 2000 169 £ ic 1369177/1365277 13/11/00 £ sr 390000@.01=3900
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Oct 2000 173 Declaration of shares redemption:auditor's report
03 Oct 2000 288b Director resigned
13 Sep 2000 363s Return made up to 01/12/99; full list of members; amend
04 Feb 2000 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 Nov 1999 AA Full accounts made up to 30 June 1999
08 Jan 1999 363s Return made up to 01/12/98; full list of members
23 Sep 1998 AA Full accounts made up to 30 June 1998
20 Jul 1998 419b(Scot) Dec mort/charge release *
29 Apr 1998 MEM/ARTS Memorandum and Articles of Association
29 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Apr 1998 122 £ ic 1370327/1369227 30/01/98 £ sr 110000@0.01=1100
31 Dec 1997 363s Return made up to 01/12/97; full list of members
  • 363(287) ‐ Registered office changed on 31/12/97
12 Nov 1997 AA Full accounts made up to 30 June 1997
30 Jun 1997 288a New director appointed
16 Apr 1997 169 £ ic 1516234/1370327 02/04/97 £ sr 1459076@.1=145907
16 Apr 1997 169 £ ic 1535544/1516234 02/04/97 £ sr 193105@.1=19310