ALBION AUTOMOTIVE LIMITED

Company number SC144986

Date	Type	Description	View / Download
05 Jan 1999	122	Conso s-div 21/12/98	(1 page)
05 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Jan 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
29 Oct 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	288a	New secretary appointed	(2 pages)
29 Oct 1998	288a	New director appointed	(2 pages)
29 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
25 Sep 1998	AA	Full accounts made up to 31 March 1998	(22 pages)
17 Jul 1998	363a	Return made up to 16/06/98; no change of members	(6 pages)
26 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 1998	AA	Full accounts made up to 31 March 1997	(20 pages)
23 Mar 1998	288b	Director resigned	(1 page)
16 Jun 1997	363s	Return made up to 16/06/97; full list of members	(6 pages)
30 Apr 1997	288b	Director resigned	(1 page)
30 Apr 1997	288a	New director appointed	(2 pages)
24 Dec 1996	419a(Scot)	Dec mort/charge *	(4 pages)
04 Dec 1996	AA	Full accounts made up to 31 March 1996	(23 pages)
23 Jul 1996	363s	Return made up to 16/06/96; change of members	(6 pages)
20 Nov 1995	AA	Full accounts made up to 31 March 1995	(22 pages)
11 Oct 1995	466(Scot)	Alterations to a floating charge	(23 pages)
11 Oct 1995	466(Scot)	Alterations to a floating charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1995	410(Scot)	Partic of mort/charge *	(3 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)

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