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THE ALMANZORA GROUP LIMITED

Company number 01800291

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Mar 1994 363x Return made up to 14/02/94; full list of members
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Request DocumentReturn made up to 14/02/94; full list of members
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Dec 1993 288 New director appointed
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04 Mar 1993 363x Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jul 1992 88(2)R Ad 12/06/92--------- £ si 249900@1=249900 £ ic 100/250000
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Request DocumentAd 12/06/92--------- £ si 249900@1=249900 £ ic 100/250000
15 Jul 1992 123 Nc inc already adjusted 12/06/92
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Request DocumentNc inc already adjusted 12/06/92
15 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1992 363x Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
24 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Feb 1991 363a Return made up to 14/02/91; no change of members
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Request DocumentReturn made up to 14/02/91; no change of members
01 Aug 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
04 Apr 1990 CERTNM Company name changed halladam LIMITED\certificate issued on 05/04/90
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Request DocumentCompany name changed halladam LIMITED\certificate issued on 05/04/90
04 Apr 1990 CERTNM Company name changed\certificate issued on 04/04/90
19 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Sep 1989 288 New director appointed
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18 Sep 1989 363 Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members
18 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Dec 1988 363 Return made up to 24/02/88; full list of members
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Request DocumentReturn made up to 24/02/88; full list of members
05 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
28 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed