ALBION NO. 1 PLC

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Company Documents

DateDescription
08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
35 GREAT ST HELEN'S
LONDON
EC3A 6AP

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07/07/147 July 2014 DECLARATION OF SOLVENCY

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07/07/147 July 2014 SPECIAL RESOLUTION TO WIND UP

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07/07/147 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/05/141 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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09/04/149 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/04/149 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/05/139 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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28/08/1228 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/08/1222 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/07/124 July 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012

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29/06/1229 June 2012 APPLICATION COMMENCE BUSINESS

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29/06/1229 June 2012 COMMENCE BUSINESS AND BORROW

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12/04/1212 April 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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