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ALMESCO LIMITED

Company number 02454595

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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)
15 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Oct 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
18 Apr 1997 363a Return made up to 12/06/96; full list of members
02 Jul 1996 AA Accounts for a small company made up to 31 March 1996
25 Apr 1996 288 Director's particulars changed
26 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1995 363s Return made up to 15/06/95; full list of members
26 May 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Sep 1994 AAMD Amended accounts made up to 31 March 1994
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Request DocumentAmended accounts made up to 31 March 1994
15 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
15 Aug 1994 363s Return made up to 15/06/94; full list of members
  • 363(287) ‐ Registered office changed on 15/08/94
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Request DocumentReturn made up to 15/06/94; full list of members
27 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
28 Jun 1993 363s Return made up to 15/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 15/06/93; full list of members
16 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
11 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
19 Sep 1991 288 Director resigned
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08 Jul 1991 363a Return made up to 21/06/91; full list of members
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03 Jul 1990 287 Registered office changed on 03/07/90 from: coopers lybrand deloitte churchill house churchill way cardiff CF1 4XQ
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Request DocumentRegistered office changed on 03/07/90 from: coopers lybrand deloitte churchill house churchill way cardiff CF1 4XQ
10 May 1990 88(2)R Ad 02/05/90--------- £ si 2646@1=2646 £ ic 15001/17647
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Request DocumentAd 02/05/90--------- £ si 2646@1=2646 £ ic 15001/17647
10 May 1990 88(2)R Ad 02/05/90--------- £ si 1853@1=1853 £ ic 13148/15001
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Request DocumentAd 02/05/90--------- £ si 1853@1=1853 £ ic 13148/15001