- Company Overview for THE ALBION SOAP COMPANY LIMITED (00039443)
- Filing history for THE ALBION SOAP COMPANY LIMITED (00039443)
- People for THE ALBION SOAP COMPANY LIMITED (00039443)
- More for THE ALBION SOAP COMPANY LIMITED (00039443)
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) |
---|---|---|---|
29 Aug 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
11 Aug 1996 | 288 | Director resigned | |
11 Aug 1996 | 288 | New director appointed | |
04 Aug 1996 | 363a | Return made up to 21/07/96; full list of members | |
28 Jul 1995 | 363x | Return made up to 21/07/95; no change of members | |
20 Jul 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
12 Jan 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Aug 1994 | AA | Accounts for a dormant company made up to 31 December 1993 | |
01 Aug 1994 | 363x |
Return made up to 21/07/94; no change of members
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|
Request DocumentReturn made up to 21/07/94; no change of members |
23 Jun 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
22 Aug 1993 | AA | Accounts for a dormant company made up to 31 December 1992 | |
19 Aug 1993 | 363x |
Return made up to 21/07/93; full list of members
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|
Request DocumentReturn made up to 21/07/93; full list of members |
14 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Dec 1992 | 287 |
Registered office changed on 04/12/92 from: green pond road london E17 6EN
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Request DocumentRegistered office changed on 04/12/92 from: green pond road london E17 6EN |
12 Oct 1992 | AA | Accounts for a dormant company made up to 28 December 1991 | |
29 Sep 1992 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
29 Sep 1992 | 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 |
24 Sep 1992 | 288 |
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 DocumentDirector resigned |
07 Sep 1992 | 363x |
Return made up to 21/07/92; full list of members
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|
Request DocumentReturn made up to 21/07/92; full list of members |
13 Dec 1991 | CERTNM |
Company name changed smith & nephew agencies LIMITED\certificate issued on 16/12/91
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Request DocumentCompany name changed smith & nephew agencies LIMITED\certificate issued on 16/12/91 |
13 Dec 1991 | CERTNM | Company name changed\certificate issued on 13/12/91 | |
20 Sep 1991 | CERTNM |
Company name changed hinders-leslies LIMITED\certificate issued on 23/09/91
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Request DocumentCompany name changed hinders-leslies LIMITED\certificate issued on 23/09/91 |