ALLBRIGHTON LIMITED — Filings & Documents (46)

(E)Final statement of accounts

1997-01-02 · Other

(E)Return of final meeting

1997-01-02 · Other

(E)Special resolution

1997-01-02 · Other

(E)Special resolution

1995-09-19 · Other

(E)Notice of appointment of liquidators

1995-09-19 · Other

(E)Declaration of solvency

1995-08-24 · Other

(E)FIII - Notice of increase in nominal capital

1995-06-28 · Other

(E)FIB - Return of allotments

1995-06-28 · Other

(E)Ordinary resolution

1995-06-28 · Other

(E)Annual return

1994-12-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-09-06 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-06 · Director/Secretary Change

(E)Annual return

1993-09-06 · Annual Return

(E)Annual return

1992-07-06 · Annual Return

(E)Annual return

1991-07-04 · Annual Return

(E)Annual return

1990-10-25 · Annual Return

(E)Annual return

1989-08-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-31 · Director/Secretary Change

(E)Annual return

1988-08-02 · Annual Return

(E)Annual return

1987-10-06 · Annual Return

(E)Annual return

1987-01-14 · Annual Return

(E)Annual return

1986-02-07 · Annual Return

(E)Annual return

1985-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-10-08 · Other

(E)Annual return

1983-06-24 · Annual Return

(E)Statutory Declaration

1983-02-10 · Other

(E)Amended document

1983-02-10 · Other

(E)Amended document

1983-02-10 · Other

(E)Amended document

1983-02-10 · Other

(E)Annual return

1983-02-10 · Annual Return

(E)Notice of registered office and any change thereof

1982-09-16 · Address Change

(E)Annual return

1982-03-17 · Annual Return

(E)Ordinary resolution

1981-06-25 · Other

(E)FIII - Notice of increase in nominal capital

1981-06-25 · Other

(E)FIB - Return of allotments

1981-06-25 · Other

(E)Annual return

1981-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1981-01-10 · Address Change

(E)FIB - Return of allotments

1980-04-18 · Other

(E)FI - Particulars of a contract relating to shares

1980-04-18 · Other

(E)Notice of registered office and any change thereof

1980-03-01 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-01 · Other

(E)Memorandum & Articles of Association

1979-12-18 · Memorandum & Articles

(E)Statutory Declaration

1979-12-18 · Other

Certificate of Incorporation

1979-12-18 · Incorporation

(E)Notice of registered office and any change thereof

1979-12-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1997-01-02
(E)Return of final meeting	Other	1997-01-02
(E)Special resolution	Other	1997-01-02
(E)Special resolution	Other	1995-09-19
(E)Notice of appointment of liquidators	Other	1995-09-19
(E)Declaration of solvency	Other	1995-08-24
(E)FIII - Notice of increase in nominal capital	Other	1995-06-28
(E)FIB - Return of allotments	Other	1995-06-28
(E)Ordinary resolution	Other	1995-06-28
(E)Annual return	Annual Return	1994-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-06
(E)Notice of registered office and any change thereof	Address Change	1994-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-06
(E)Annual return	Annual Return	1993-09-06
(E)Annual return	Annual Return	1992-07-06
(E)Annual return	Annual Return	1991-07-04
(E)Annual return	Annual Return	1990-10-25
(E)Annual return	Annual Return	1989-08-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-31
(E)Annual return	Annual Return	1988-08-02
(E)Annual return	Annual Return	1987-10-06
(E)Annual return	Annual Return	1987-01-14
(E)Annual return	Annual Return	1986-02-07
(E)Annual return	Annual Return	1985-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-10-08
(E)Annual return	Annual Return	1983-06-24
(E)Statutory Declaration	Other	1983-02-10
(E)Amended document	Other	1983-02-10
(E)Amended document	Other	1983-02-10
(E)Amended document	Other	1983-02-10
(E)Annual return	Annual Return	1983-02-10
(E)Notice of registered office and any change thereof	Address Change	1982-09-16
(E)Annual return	Annual Return	1982-03-17
(E)Ordinary resolution	Other	1981-06-25
(E)FIII - Notice of increase in nominal capital	Other	1981-06-25
(E)FIB - Return of allotments	Other	1981-06-25
(E)Annual return	Annual Return	1981-01-27
(E)Notice of registered office and any change thereof	Address Change	1981-01-10
(E)FIB - Return of allotments	Other	1980-04-18
(E)FI - Particulars of a contract relating to shares	Other	1980-04-18
(E)Notice of registered office and any change thereof	Address Change	1980-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-12-18
(E)Statutory Declaration	Other	1979-12-18
Certificate of Incorporation	Incorporation	1979-12-18
(E)Notice of registered office and any change thereof	Address Change	1979-12-18

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