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ALBEMARLE VENTURE PARTNER LIMITED

Company number 00769039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1989 MA Memorandum and Articles of Association
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
21 Dec 1988 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
25 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1988 288 Director resigned
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25 Aug 1988 288 Director resigned
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12 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
20 May 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1988 CERTNM Company name changed brown shipley developments limit ed\certificate issued on 10/02/88
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Request DocumentCompany name changed brown shipley developments limit ed\certificate issued on 10/02/88
15 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
15 Jan 1988 363 Return made up to 12/11/87; full list of members
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Request DocumentReturn made up to 12/11/87; full list of members
28 Sep 1987 288 New director appointed
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18 Aug 1987 288 Director resigned
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24 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987