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ALM LIMITED

Company number 01698399

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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)
26 Sep 2000 288a New secretary appointed
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New director appointed
19 Jul 2000 MEM/ARTS Memorandum and Articles of Association
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Sep 1999 363s Annual return made up to 28/08/99
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/09/99
30 Jul 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Jul 1999 288b Director resigned
10 May 1999 288b Director resigned
25 Jan 1999 MEM/ARTS Memorandum and Articles of Association
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1998 AA Full accounts made up to 31 December 1997
29 Sep 1998 288b Director resigned
29 Sep 1998 288b Director resigned
29 Sep 1998 288b Director resigned
29 Sep 1998 288a New director appointed
29 Sep 1998 363s Annual return made up to 28/08/98
07 Jan 1998 288a New director appointed
21 Oct 1997 363s Annual return made up to 28/08/97
  • 363(288) ‐ Director resigned
10 Oct 1997 MEM/ARTS Memorandum and Articles of Association
10 Oct 1997 AA Full accounts made up to 31 December 1996
15 Aug 1997 288a New director appointed
04 Apr 1997 MEM/ARTS Memorandum and Articles of Association
04 Apr 1997 MEM/ARTS Memorandum and Articles of Association