ALBATROSS (2000) COMPANY LIMITED — Filings & Documents (153)
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(E)Liquidator's statement of account
2003-01-10 · Winding Up
(E)Final statement of accounts
2002-12-27 · Other
(E)Return of final meeting
2002-12-27 · Other
(E)Liquidator's statement of account
2002-12-27 · Winding Up
(E)Liquidator's statement of account
2002-07-22 · Winding Up
(E)Notification of change of address of liquidator
2002-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)Liquidator's statement of account
2002-03-04 · Winding Up
(E)Liquidator's statement of account
2001-08-23 · Winding Up
(E)Notice of appointment of liquidators
2000-07-11 · Other
(E)Special resolution
2000-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-11 · Address Change
(E)Statutory declaration under s.228A
2000-06-23 · Other
(E)Notice of appointment of provisional liquidators
2000-06-23 · Other
(E)Special resolution for change of name
2000-06-16 · Other
Certificate of Incorporation on Change of Name
2000-06-16 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)Resignation letter from directors or secretaries
1999-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Annual return
1997-07-16 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Memorandum of satisfaction
1995-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-31 · Memorandum & Articles
(E)Annual return
1993-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-12 · Other
(E)Certificate of Registration of Charge
1993-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-12 · Other
(E)Certificate of Registration of Charge
1993-11-12 · Charges
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Memorandum of satisfaction
1993-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-31 · Other
(E)Certificate of Registration of Charge
1993-05-31 · Charges
(E)Memorandum of satisfaction
1993-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-26 · Other
(E)Certificate of Registration of Charge
1993-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-26 · Other
(E)Certificate of Registration of Charge
1993-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-20 · Other
(E)Certificate of Registration of Charge
1993-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-20 · Other
(E)Certificate of Registration of Charge
1993-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-20 · Other
(E)Certificate of Registration of Charge
1993-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-20 · Other
(E)Certificate of Registration of Charge
1993-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-20 · Other
(E)Certificate of Registration of Charge
1993-05-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-01-10 | |
| (E)Final statement of accounts | Other | 2002-12-27 | |
| (E)Return of final meeting | Other | 2002-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-22 | |
| (E)Notification of change of address of liquidator | Other | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-23 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-11 | |
| (E)Special resolution | Other | 2000-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-11 | |
| (E)Statutory declaration under s.228A | Other | 2000-06-23 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-06-23 | |
| (E)Special resolution for change of name | Other | 2000-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-20 |
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