ALBIONWIDE LIMITED — Filings & Documents (37)
(E)Special resolution
1995-03-20 · Other
(E)Final statement of accounts
1995-03-20 · Other
(E)Liquidator's statement of account
1995-03-20 · Winding Up
(E)Return of final meeting
1995-03-20 · Other
(E)Liquidator's statement of account
1995-03-20 · Winding Up
(E)Return of final meeting
1995-01-12 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)Ordinary and special resolution
1994-01-24 · Other
(E)Authorization letter for registration of a prospectus
1994-01-24 · Other
(E)Annual return
1993-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-03-28 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-09 · Director/Secretary Change
(E)Annual return
1987-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)Annual return
1986-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-06 · Address Change
(E)Ordinary resolution
1985-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-28 · Other
(E)FIB - Return of allotments
1985-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-08 · Other
(E)Certificate of Registration of Charge
1984-12-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)Special resolution
1984-11-16 · Other
Certificate of Incorporation on Change of Name
1984-11-16 · Name Change
(E)Notice of registered office and any change thereof
1984-10-17 · Address Change
(E)Memorandum & Articles of Association
1983-08-30 · Memorandum & Articles
(E)Statutory Declaration
1983-08-30 · Other
Certificate of Incorporation
1983-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-03-20 | |
| (E)Final statement of accounts | Other | 1995-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-20 | |
| (E)Return of final meeting | Other | 1995-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-20 | |
| (E)Return of final meeting | Other | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Ordinary and special resolution | Other | 1994-01-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-09 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)Annual return | Annual Return | 1986-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-06 | |
| (E)Ordinary resolution | Other | 1985-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-28 | |
| (E)FIB - Return of allotments | Other | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)Special resolution | Other | 1984-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-30 | |
| (E)Statutory Declaration | Other | 1983-08-30 | |
| Certificate of Incorporation | Incorporation | 1983-08-30 |
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