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ALBERT (LV) LIMITED

Company number SC122209

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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)
07 Feb 1991 225(1) Accounting reference date extended from 30/04 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 30/06
07 Sep 1990 225(1) Accounting reference date extended from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/04
16 Jul 1990 287 Registered office changed on 16/07/90 from: investment house 6 union row aberdeen AB9 8DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/07/90 from: investment house 6 union row aberdeen AB9 8DQ
27 Apr 1990 410(Scot) Partic of mort/charge 4598
22 Mar 1990 MEM/ARTS Memorandum and Articles of Association
21 Mar 1990 CERTNM Company name changed leslaw LIMITED\certificate issued on 22/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed leslaw LIMITED\certificate issued on 22/03/90
21 Mar 1990 CERTNM Company name changed\certificate issued on 21/03/90
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Mar 1990 88(2)R Ad 15/02/90--------- £ si 39998@1=39998 £ ic 2/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/90--------- £ si 39998@1=39998 £ ic 2/40000
16 Mar 1990 123 £ nc 100/40000 15/02/90
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Request Document£ nc 100/40000 15/02/90
16 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1990 NEWINC Incorporation