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ALBOUYS NOMINEES LIMITED

Company number 02322945

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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)
04 Oct 1994 363s Return made up to 08/09/94; full list of members
  • 363(288) ‐ Director resigned
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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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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