ALBERTI & SANTI UK LIMITED

Company number 02865260

Date	Type	Description	View / Download
24 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 1998	363s	Return made up to 22/10/98; no change of members	(4 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
01 Jun 1998	288c	Director's particulars changed	(1 page)
01 Jun 1998	288c	Secretary's particulars changed	(1 page)
17 Dec 1997	363s	Return made up to 22/10/97; full list of members	(6 pages)
20 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
19 Dec 1996	363s	Return made up to 22/10/96; no change of members	(4 pages)
17 Jan 1996	363s	Return made up to 22/10/95; full list of members	(6 pages)
11 Sep 1995	AA	Accounts for a dormant company made up to 31 October 1994	(1 page)
11 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
02 Mar 1995	225(1)	Accounting reference date extended from 31/10 to 31/03 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 1995	288	New secretary appointed	(2 pages)
21 Feb 1995	88(2)R	Ad 02/02/95--------- £ si 98@1=98 £ ic 2/100 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
21 Feb 1995	288	Director's particulars changed 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
21 Feb 1995	288	Secretary resigned;director resigned 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
21 Feb 1995	363s	Return made up to 22/10/94; full list of members 363(288) ‐ Secretary resigned;director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
21 Jan 1994	287	Registered office changed on 21/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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
21 Jan 1994	288	Secretary resigned;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
21 Jan 1994	288	New secretary appointed;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
22 Oct 1993	NEWINC	Incorporation	(13 pages)