- Company Overview for ALBION AUTOMOTIVE LIMITED (SC144986)
- Filing history for ALBION AUTOMOTIVE LIMITED (SC144986)
- People for ALBION AUTOMOTIVE LIMITED (SC144986)
- Charges for ALBION AUTOMOTIVE LIMITED (SC144986)
- More for ALBION AUTOMOTIVE LIMITED (SC144986)
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) |
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17 Jul 1995 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Jul 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jul 1995 | 419a(Scot) | Dec mort/charge * | |
13 Jul 1995 | 410(Scot) | Partic of mort/charge * | |
26 Jun 1995 | 363s | Return made up to 16/06/95; no change of members | |
05 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Jul 1994 | 363s |
Return made up to 16/06/94; full list of members
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Request DocumentReturn made up to 16/06/94; full list of members |
20 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Apr 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
12 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Feb 1994 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
21 Dec 1993 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
01 Dec 1993 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
01 Dec 1993 | 287 |
Registered office changed on 01/12/93 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD
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Request DocumentRegistered office changed on 01/12/93 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD |
01 Dec 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Dec 1993 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
01 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Dec 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
01 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Dec 1993 | 88(2)R |
Ad 26/11/93--------- £ si 75000@1=75000 £ ic 4020750/4095750
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Request DocumentAd 26/11/93--------- £ si 75000@1=75000 £ ic 4020750/4095750 |
01 Dec 1993 | 88(2)R |
Ad 26/11/93--------- £ si 4020748@1=4020748 £ ic 2/4020750
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Request DocumentAd 26/11/93--------- £ si 4020748@1=4020748 £ ic 2/4020750 |
01 Dec 1993 | RESOLUTIONS |
Resolutions
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