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ALBION EQUITY LIMITED

Company number SC156247

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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)
15 Oct 1998 410(Scot) Partic of mort/charge *
21 Aug 1998 410(Scot) Partic of mort/charge *
04 Jun 1998 288a New director appointed
04 Jun 1998 287 Registered office changed on 04/06/98 from: cel offices holyrood business park 146 duddingston road west edinburgh EH16 4AP
27 May 1998 363s Return made up to 01/03/98; no change of members
23 Dec 1997 410(Scot) Partic of mort/charge *
23 Dec 1997 410(Scot) Partic of mort/charge *
05 Nov 1997 288a New director appointed
29 Aug 1997 AA Full accounts made up to 31 December 1996
27 Mar 1997 363s Return made up to 01/03/97; no change of members
14 Oct 1996 AA Full accounts made up to 31 December 1995
26 Apr 1996 363s Return made up to 01/03/96; full list of members
  • 363(287) ‐ Registered office changed on 26/04/96
23 Apr 1995 88(2)R Ad 30/03/95--------- £ si 350000@1=350000 £ ic 100/350100
21 Mar 1995 88(2)R Ad 20/03/95--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/03/95--------- £ si 100@1=100 £ ic 2/102
21 Mar 1995 288 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 DocumentNew secretary appointed
21 Mar 1995 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
21 Mar 1995 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
21 Mar 1995 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
21 Mar 1995 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
21 Mar 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1995 MEM/ARTS Memorandum and Articles of Association
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1995 224 Accounting reference date notified as 31/12
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 31/12
01 Mar 1995 NEWINC Incorporation