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WILLIAM HILL (ALBA) LIMITED

Company number SC046349

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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)
18 Apr 2001 288b Director resigned
18 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Feb 2001 363a Return made up to 14/01/01; no change of members
18 Oct 2000 AA Accounts for a dormant company made up to 28 December 1999
27 Sep 2000 288c Director's particulars changed
10 Feb 2000 363a Return made up to 14/01/00; no change of members
21 Jan 2000 288c Director's particulars changed
16 Jul 1999 AA Accounts for a dormant company made up to 29 December 1998
13 Jul 1999 288a New secretary appointed
13 Jul 1999 288b Secretary resigned
08 Mar 1999 363a Return made up to 14/01/99; full list of members
08 Mar 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
27 Oct 1998 AA Accounts for a dormant company made up to 30 December 1997
13 Aug 1998 363a Return made up to 10/06/98; no change of members
07 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Jun 1997 363a Return made up to 10/06/97; no change of members
05 Mar 1997 288c Secretary's particulars changed
21 Nov 1996 288b Secretary resigned
21 Nov 1996 288a New secretary appointed
15 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Jun 1996 363s Return made up to 10/06/96; full list of members
20 Feb 1996 MEM/ARTS Memorandum and Articles of Association
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1995 AA Accounts for a dormant company made up to 27 December 1994