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ALMANCIL LIMITED

Company number 02945785

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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)
13 Jul 2000 363a Return made up to 06/07/00; full list of members
07 Jun 2000 AA Full accounts made up to 31 October 1999
26 Aug 1999 AA Full accounts made up to 31 October 1998
14 Jul 1999 363a Return made up to 06/07/99; no change of members
24 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/06/99
24 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Oct 1998 288b Secretary resigned
23 Oct 1998 288b Director resigned
23 Oct 1998 288b Director resigned
23 Oct 1998 288b Director resigned
23 Oct 1998 288a New secretary appointed
23 Oct 1998 287 Registered office changed on 23/10/98 from: first national house 15/19 dyke road brighton east sussex BN1 3FX
28 Aug 1998 288a New director appointed
28 Aug 1998 288a New director appointed
25 Jul 1998 AA Full accounts made up to 31 October 1997
17 Jul 1998 363s Return made up to 06/07/98; full list of members
22 Jul 1997 363s Return made up to 06/07/97; no change of members
13 Jul 1997 AA Full accounts made up to 31 October 1996
30 Jul 1996 363s Return made up to 06/07/96; no change of members
12 Apr 1996 AA Full accounts made up to 31 October 1995
18 Jul 1995 363s Return made up to 06/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed