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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)
16 Nov 2002 AA Accounts for a small company made up to 31 July 2002
12 Sep 2002 363s Return made up to 15/06/02; change of members
21 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
05 Sep 2001 363s Return made up to 15/06/01; full list of members
12 Dec 2000 AA Accounts for a small company made up to 31 July 2000
25 Jul 2000 363s Return made up to 15/06/00; full list of members
26 Jun 2000 225 Accounting reference date extended from 31/03/00 to 31/07/00
28 Oct 1999 363b Return made up to 15/06/99; full list of members
19 Aug 1999 AA Accounts for a small company made up to 31 March 1999
15 Sep 1998 MEM/ARTS Memorandum and Articles of Association
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15 Sep 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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15 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Sep 1998 123 £ nc 50000/60000 30/06/98
10 Aug 1998 288a New secretary appointed
10 Aug 1998 288b Secretary resigned;director resigned
08 Jul 1998 363s Return made up to 05/06/98; full list of members
25 Jun 1998 AA Accounts for a small company made up to 31 March 1998
02 Jan 1998 287 Registered office changed on 02/01/98 from: unit 2 gellihirion ind.estate upper boat pontypridd mid glam CF37 5SX
02 Jan 1998 363a Return made up to 12/06/97; full list of members
02 Jan 1998 288c Director's particulars changed
24 Oct 1997 AA Accounts for a small company made up to 31 March 1997
15 Oct 1997 MEM/ARTS Memorandum and Articles of Association
15 Oct 1997 88(2)R Ad 17/03/97--------- £ si 167@1=167 £ ic 17647/17814
15 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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