- Company Overview for ALBOUYS NOMINEES LIMITED (02322945)
- Filing history for ALBOUYS NOMINEES LIMITED (02322945)
- People for ALBOUYS NOMINEES LIMITED (02322945)
- Insolvency for ALBOUYS NOMINEES LIMITED (02322945)
- More for ALBOUYS NOMINEES LIMITED (02322945)
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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04 Oct 1994 | 363s |
Return made up to 08/09/94; full list of members
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Request DocumentReturn made up to 08/09/94; full list of members |
16 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Sep 1994 | 287 |
Registered office changed on 02/09/94 from: 2 broadgate london EC2M 7ED
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Request DocumentRegistered office changed on 02/09/94 from: 2 broadgate london EC2M 7ED |
15 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Oct 1993 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
27 Sep 1993 | 363s |
Return made up to 08/09/93; no change of members
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Request DocumentReturn made up to 08/09/93; no change of members |
30 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Oct 1992 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
08 Oct 1992 | 363b |
Return made up to 08/09/92; full list of members
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Request DocumentReturn made up to 08/09/92; full list of members |
06 Oct 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Aug 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Oct 1991 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
07 Oct 1991 | 363b |
Return made up to 08/09/91; no change of members
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Request DocumentReturn made up to 08/09/91; no change of members |
02 May 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
10 Jan 1991 | 363a |
Return made up to 06/10/90; full list of members
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Request DocumentReturn made up to 06/10/90; full list of members |
20 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |