ALBANY HOLDINGS LIMITED — Filings & Documents (27)
(E)Information sheet re S.291(6)
2003-06-27 · Other
(E)Information sheet re S.291(3)
2002-08-09 · Other
(E)Information sheet re striking off of this company under consideration
2000-06-09 · Other
(E)Information sheet re discontinuation of striking off action under S.290A
1999-11-12 · Other
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-01 · Other
(E)Memorandum of satisfaction
1996-09-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-13 · Other
(E)Memorandum of satisfaction
1993-12-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-22 · Other
(E)Certificate of Registration of Charge
1993-07-22 · Charges
(E)Special resolution
1993-04-07 · Other
Certificate of Incorporation on Change of Name
1993-04-07 · Name Change
(E)Ordinary resolution
1993-03-25 · Other
(E)FIB - Return of allotments
1993-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-24 · Other
(E)Notice of registered office and any change thereof
1993-03-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-10 · Memorandum & Articles
(E)Statutory Declaration
1992-12-10 · Other
Certificate of Incorporation
1992-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-27 | |
| (E)Information sheet re S.291(3) | Other | 2002-08-09 | |
| (E)Information sheet re striking off of this company under consideration | Other | 2000-06-09 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1999-11-12 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-22 | |
| (E)Special resolution | Other | 1993-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-07 | |
| (E)Ordinary resolution | Other | 1993-03-25 | |
| (E)FIB - Return of allotments | Other | 1993-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-10 | |
| (E)Statutory Declaration | Other | 1992-12-10 | |
| Certificate of Incorporation | Incorporation | 1992-12-10 |
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