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ALBION AUTOMOTIVE (HOLDINGS) LIMITED

Company number SC159013

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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)
27 Jul 1995	288	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 DocumentNew director appointed
19 Jul 1995	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
19 Jul 1995	88(2)R	Ad 05/07/95--------- £ si 289922@1=289922 £ ic 5879078/6169000	View PDF Ad 05/07/95--------- £ si 289922@1=289922 £ ic 5879078/6169000 - link opens in a new window - 3 pages (3 pages)
19 Jul 1995	88(2)R	Ad 07/07/95--------- £ si 290000@1=290000 £ ic 5589078/5879078 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 07/07/95--------- £ si 290000@1=290000 £ ic 5589078/5879078
19 Jul 1995	88(2)R	Ad 07/07/95--------- £ si 6210000@.9=5589000 £ ic 78/5589078 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 07/07/95--------- £ si 6210000@.9=5589000 £ ic 78/5589078
19 Jul 1995	123	Nc inc already adjusted 07/07/95	View PDF Nc inc already adjusted 07/07/95 - link opens in a new window - 1 page (1 page)
19 Jul 1995	123	Nc inc already adjusted 05/07/95	View PDF Nc inc already adjusted 05/07/95 - link opens in a new window - 1 page (1 page)
18 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 41 pages (41 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jul 1995	88(2)R	Ad 07/07/95--------- £ si 75@1=75 £ ic 3/78 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 07/07/95--------- £ si 75@1=75 £ ic 3/78
13 Jul 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
28 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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