ALBOC HOLDINGS LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1988-10-07 · Other
(E)Return of final meeting
1988-10-07 · Other
(E)Special resolution
1988-10-07 · Other
(E)Ordinary and special resolution
1987-12-31 · Other
(E)Notice of appointment of liquidators
1987-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)Declaration of solvency
1987-12-02 · Other
(E)Notice of registered office and any change thereof
1987-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-03-11 · Annual Return
(E)Annual return
1986-03-10 · Annual Return
(E)Annual return
1985-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-25 · Other
(E)Annual return
1983-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-29 · Other
(E)Notice of registered office and any change thereof
1982-08-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-04 · Other
(E)Special resolution
1982-07-29 · Other
(E)Annual return
1982-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-16 · Other
(E)Annual return
1981-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)Annual return
1980-03-17 · Annual Return
(E)Annual return
1980-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-09 · Other
(E)FI - Particulars of a contract relating to shares
1979-09-26 · Other
(E)FIB - Return of allotments
1979-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-25 · Other
(E)Memorandum of satisfaction
1979-06-11 · Memorandum & Articles
(E)Special resolution
1979-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-16 · Other
(E)Notice of registered office and any change thereof
1979-05-16 · Address Change
(E)Special resolution
1979-01-26 · Other
Certificate of Incorporation on Change of Name
1979-01-26 · Name Change
(E)Annual return
1979-01-18 · Annual Return
(E)Memorandum & Articles of Association
1978-10-03 · Memorandum & Articles
(E)Statutory Declaration
1978-10-03 · Other
Certificate of Incorporation
1978-10-03 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-10-07 | |
| (E)Return of final meeting | Other | 1988-10-07 | |
| (E)Special resolution | Other | 1988-10-07 | |
| (E)Ordinary and special resolution | Other | 1987-12-31 | |
| (E)Notice of appointment of liquidators | Other | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)Declaration of solvency | Other | 1987-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-11 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-25 | |
| (E)Annual return | Annual Return | 1983-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-04 | |
| (E)Special resolution | Other | 1982-07-29 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-16 | |
| (E)Annual return | Annual Return | 1981-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)Annual return | Annual Return | 1980-03-17 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-09-26 | |
| (E)FIB - Return of allotments | Other | 1979-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-06-11 | |
| (E)Special resolution | Other | 1979-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-16 | |
| (E)Special resolution | Other | 1979-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-26 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-03 | |
| (E)Statutory Declaration | Other | 1978-10-03 | |
| Certificate of Incorporation | Incorporation | 1978-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-03 |
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