ALBA ENGINEERING COMPANY LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2002-06-07 · Other
(E)Information sheet re S.291(5)
2001-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-22 · Other
(E)Resignation letter from directors or secretaries
1996-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Annual return
1995-11-02 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-12-05 · Annual Return
(E)Memorandum of satisfaction
1994-12-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-09-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-31 · Other
(E)Certificate of Registration of Charge
1992-03-31 · Charges
(E)FVIII - Annual return by certificate of no change
1991-11-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-27 · Other
(E)Certificate of Registration of Charge
1989-06-27 · Charges
(E)Special resolution
1989-06-14 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-16 · Other
(E)Certificate of Registration of Charge
1987-04-16 · Charges
(E)Annual return
1986-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)Annual return
1984-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Annual return
1984-01-13 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1982-01-06 · Annual Return
(E)Memorandum of satisfaction
1981-11-26 · Memorandum & Articles
(E)Annual return
1981-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-07 · Other
(E)Annual return
1980-01-10 · Annual Return
(E)Ordinary resolution
1979-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-26 · Other
(E)FIB - Return of allotments
1979-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-22 · Other
(E)Notice of registered office and any change thereof
1979-02-22 · Address Change
(E)Annual return
1979-02-20 · Annual Return
(E)Special resolution
1979-02-06 · Other
Certificate of Incorporation on Change of Name
1979-02-06 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-28 · Other
(E)Certificate of Registration of Charge
1978-11-28 · Charges
(E)Notice of registered office and any change thereof
1978-10-06 · Address Change
(E)Ordinary resolution
1978-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-06 · Other
(E)FIB - Return of allotments
1978-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-06 · Other
(E)Notice of registered office and any change thereof
1978-09-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-25 · Other
(E)Memorandum & Articles of Association
1978-09-22 · Memorandum & Articles
(E)Statutory Declaration
1978-09-22 · Other
Certificate of Incorporation
1978-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-07 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-27 | |
| (E)Special resolution | Other | 1989-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-16 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)Annual return | Annual Return | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-26 | |
| (E)Annual return | Annual Return | 1981-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-07 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Ordinary resolution | Other | 1979-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-26 | |
| (E)FIB - Return of allotments | Other | 1979-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-22 | |
| (E)Annual return | Annual Return | 1979-02-20 | |
| (E)Special resolution | Other | 1979-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-06 | |
| (E)Ordinary resolution | Other | 1978-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-06 | |
| (E)FIB - Return of allotments | Other | 1978-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-22 | |
| (E)Statutory Declaration | Other | 1978-09-22 | |
| Certificate of Incorporation | Incorporation | 1978-09-22 |
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