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ALMAC SCIENCES LIMITED

Company number NI041550

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Company Results (links open in a new window)
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)
19 Jul 2011 MEM/ARTS Memorandum and Articles of Association
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorised to execute finance documents 24/06/2011
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Mar 2011 AA Full accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
18 Oct 2010 CH03 Secretary's details changed for Mr Colin Hayburn on 20 September 2010
22 Mar 2010 TM02 Termination of appointment of Colin Hayburn as a secretary
22 Mar 2010 CH01 Director's details changed for Colin Hayburn on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Stephen Campbell on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Alan Armstrong on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Stephen Barr on 22 March 2010
22 Mar 2010 CH03 Secretary's details changed for Colin Hayburn on 22 March 2010
22 Mar 2010 TM01 Termination of appointment of Allen Mcclay as a director
22 Mar 2010 CH01 Director's details changed for John Walter Irvine on 22 March 2010
08 Mar 2010 AA Full accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
26 Jul 2009 AC(NI) 30/09/08 annual accts
14 May 2009 296(NI) Change of dirs/sec
01 Oct 2008 296(NI) Change of dirs/sec
26 Sep 2008 371S(NI) 20/09/08 annual return shuttle
22 Jul 2008 AC(NI) 30/09/07 annual accts
22 Feb 2008 296(NI) Change of dirs/sec
18 Oct 2007 296(NI) Change of dirs/sec