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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)
01 Apr 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
01 Apr 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
01 Apr 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
30 Mar 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
16 Feb 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
16 Feb 1993 122 Nc dec already adjusted 16/02/93
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Request DocumentNc dec already adjusted 16/02/93
16 Feb 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
16 Feb 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Feb 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1993 88(2)R Ad 29/01/93--------- £ si 1333333@.01=13333 £ ic 1522211/1535544
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Request DocumentAd 29/01/93--------- £ si 1333333@.01=13333 £ ic 1522211/1535544
08 Feb 1993 363s Return made up to 01/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/12/92; full list of members
01 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Feb 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
16 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Apr 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06