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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)
08 May 1996 363s Return made up to 31/03/96; no change of members
11 Mar 1996 AA Accounts for a small company made up to 30 June 1995
22 May 1995 363s Return made up to 31/03/95; no change of members
21 Mar 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Apr 1994 363s Return made up to 31/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; full list of members
17 Apr 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
01 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Aug 1993 88(2)O Ad 16/06/93--------- £ si 49998@1
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Request DocumentAd 16/06/93--------- £ si 49998@1
29 Jul 1993 88(2)P Ad 16/06/93--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/06/93--------- £ si 49998@1=49998 £ ic 2/50000
29 Jul 1993 123 Nc inc already adjusted 01/06/93
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Request DocumentNc inc already adjusted 01/06/93
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jul 1993 363s Return made up to 31/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/93; no change of members
25 Feb 1993 225(1) Accounting reference date shortened from 31/01 to 30/06
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Request DocumentAccounting reference date shortened from 31/01 to 30/06
15 Jul 1992 AA Accounts for a dormant company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1992
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Apr 1992 88(2)R Ad 31/03/92--------- £ si 2@1
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Request DocumentAd 31/03/92--------- £ si 2@1
08 Apr 1992 363a Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
28 Nov 1991 CERTNM Company name changed raynor satellite LIMITED\certificate issued on 29/11/91
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Request DocumentCompany name changed raynor satellite LIMITED\certificate issued on 29/11/91
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
25 Apr 1991 287 Registered office changed on 25/04/91 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 25/04/91 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
18 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation