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ALBION TRUST MANAGEMENT LIMITED

Company number SC156997

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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)
08 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1996 287 Registered office changed on 30/04/96 from: saltire court 20 castle terrace edinburgh EH1 2ET
19 Apr 1996 363s Return made up to 28/03/96; full list of members
08 Sep 1995 288 Secretary resigned;director resigned
08 Sep 1995 288 Director resigned
08 Sep 1995 288 New director appointed
08 Sep 1995 288 New director appointed
08 Sep 1995 288 New director appointed
08 Sep 1995 288 New secretary appointed
08 Sep 1995 288 New director appointed
08 Sep 1995 224 Accounting reference date notified as 31/12
13 Jul 1995 CERTNM Company name changed randotte (no. 370) LIMITED\certificate issued on 14/07/95
11 Jul 1995 MEM/ARTS Memorandum and Articles of Association
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1995 NEWINC Incorporation