ALBININA LIMITED — Filings & Documents (107)
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(E)Return of final meeting
2009-12-21 · Other
(E)Final statement of accounts
2009-12-21 · Other
(E)Liquidator's statement of account
2009-12-21 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-12-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-12-21 · Other
(E)Liquidator's statement of account
2009-08-18 · Winding Up
(E)Liquidator's statement of account
2009-01-21 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-04-07 · Address Change
(E)Special Resolution (Winding Up)
2008-01-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-14 · Winding Up
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-10 · Share Related
(E)FSC1 - Return of Allotments
2008-01-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-01-04 · Address Change
(E)FW1 - Certificate of solvency
2007-12-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-12-19 · Charges
(E)FM1 - Mortgage or charge details
2007-12-19 · Charges
(E)FM1 - Mortgage or charge details
2007-12-19 · Charges
(E)Certificate of Registration of Charge
2007-12-19 · Charges
(E)Certificate of Registration of Charge
2007-12-19 · Charges
(E)Certificate of Registration of Charge
2007-12-19 · Charges
(E)FM1 - Mortgage or charge details
2007-12-18 · Charges
(E)FM1 - Mortgage or charge details
2007-12-18 · Charges
(E)FM1 - Mortgage or charge details
2007-12-18 · Charges
(E)Certificate of Registration of Charge
2007-12-18 · Charges
(E)Certificate of Registration of Charge
2007-12-18 · Charges
(E)Certificate of Registration of Charge
2007-12-18 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2007-12-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)Annual return
1996-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-14 · Other
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-13 · Other
(E)Certificate of Registration of Charge
1992-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-13 · Other
(E)Certificate of Registration of Charge
1992-08-13 · Charges
(E)Annual return
1992-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Annual return
1991-06-06 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1990-07-06 · Annual Return
(E)Memorandum of satisfaction
1989-07-10 · Memorandum & Articles
(E)Annual return
1989-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-16 · Other
(E)Certificate of Registration of Charge
1989-01-16 · Charges
(E)Special resolution
1989-01-13 · Other
(E)Annual return
1988-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-23 · Other
(E)FVIII - Annual return by certificate of no change
1987-07-14 · Annual Return
(E)Annual return
1986-07-30 · Annual Return
(E)Special resolution
1986-07-10 · Other
(E)Annual return
1985-07-02 · Annual Return
(E)Annual return
1985-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-12-21 | |
| (E)Final statement of accounts | Other | 2009-12-21 | |
| (E)Liquidator's statement of account | Winding Up | 2009-12-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-12-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-12-21 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-18 | |
| (E)Liquidator's statement of account | Winding Up | 2009-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-04 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Annual return | Annual Return | 1991-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-10 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-16 | |
| (E)Special resolution | Other | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-14 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)Special resolution | Other | 1986-07-10 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 |
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