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ALMAX LIMITED

Company number 02575132

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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)
30 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Apr 2005 363s Return made up to 31/03/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
24 May 2004 363s Return made up to 31/03/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Jun 2003 363s Return made up to 31/03/03; full list of members
13 Nov 2002 AA Partial exemption accounts made up to 30 June 2002
24 Apr 2002 363s Return made up to 31/03/02; full list of members
25 Mar 2002 AA Partial exemption accounts made up to 30 June 2001
18 Apr 2001 363s Return made up to 31/03/01; full list of members
18 Apr 2001 AA Accounts for a small company made up to 30 June 2000
22 Apr 2000 AA Accounts for a small company made up to 30 June 1999
10 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Apr 1999 AA Accounts for a small company made up to 30 June 1998
17 Apr 1999 363s Return made up to 31/03/99; no change of members
30 Apr 1998 AA Accounts for a small company made up to 30 June 1997
29 Apr 1998 288a New director appointed
29 Apr 1998 288b Director resigned
29 Apr 1998 363s Return made up to 31/03/98; full list of members
26 Feb 1998 88(2)R Ad 31/12/97--------- £ si 300000@1=300000 £ ic 50000/350000
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1998 123 £ nc 100000/411297 31/12/97
02 Jun 1997 363s Return made up to 31/03/97; full list of members
30 Apr 1997 AA Accounts for a small company made up to 30 June 1996