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THE ALBION SOAP COMPANY LIMITED

Company number 00039443

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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)
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1993 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 DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
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Request DocumentNew director appointed
24 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1992 363x Return made up to 21/07/92; 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 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