ALBOUYS NOMINEES LIMITED filing history - Find and update company information - GOV.UK

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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)
30 Nov 1989	288	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 DocumentDirector resigned;new director appointed
13 Oct 1989	AA	Full accounts made up to 30 June 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1989
13 Oct 1989	363	Return made up to 08/09/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/09/89; full list of members
16 Jan 1989	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
16 Jan 1989	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
16 Jan 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
16 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Jan 1989	287	Registered office changed on 11/01/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/01/89 from: 2 baches street london N1 6UB
11 Jan 1989	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 Jan 1989	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
11 Jan 1989	288	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 DocumentDirector resigned;new director appointed
29 Dec 1988	CERTNM	Company name changed goalrare LIMITED\certificate issued on 23/12/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed goalrare LIMITED\certificate issued on 23/12/88
29 Dec 1988	CERTNM	Company name changed\certificate issued on 29/12/88	View PDF Company name changed\certificate issued on 29/12/88 - link opens in a new window - 2 pages (2 pages)
29 Nov 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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