THREE ALBERT EMBANKMENT LIMITED

Company number 02114695

Date	Type	Description	View / Download
27 May 1988	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 Document
23 Mar 1988	225(1)	Accounting reference date shortened from 31/08 to 31/12 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
14 Mar 1988	403a	Declaration of satisfaction of mortgage/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
09 Mar 1988	395	Particulars of mortgage/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
05 Mar 1988	395	Particulars of mortgage/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 Mar 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Mar 1988	PUC 2	Wd 28/01/88 ad 24/12/87--------- £ si 1998@1=1998 £ ic 2/2000 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
02 Mar 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 1988	123	£ nc 100/2000	(1 page)
31 Jul 1987	224	Accounting reference date notified as 31/08 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
28 Apr 1987	395	Particulars of mortgage/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
14 Apr 1987	287	Registered office changed on 14/04/87 from: 112 city road london EC1V 2NE 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
14 Apr 1987	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 Document
24 Mar 1987	CERTINC	Certificate of Incorporation	(1 page)