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ALMOR LIMITED

Company number 02736280

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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 Oct 2000 403a Declaration of satisfaction of mortgage/charge
26 Oct 2000 403a Declaration of satisfaction of mortgage/charge
26 Oct 2000 403a Declaration of satisfaction of mortgage/charge
26 Oct 2000 403a Declaration of satisfaction of mortgage/charge
26 Oct 2000 403a Declaration of satisfaction of mortgage/charge
29 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director resigned
04 Mar 2000 AA Full group accounts made up to 30 September 1999
13 Oct 1999 288a New director appointed
28 Sep 1999 363s Return made up to 31/07/99; full list of members
19 May 1999 AA Full group accounts made up to 30 September 1998
19 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Nov 1998 288b Director resigned
29 Sep 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director resigned
15 Sep 1998 AA Accounts for a small company made up to 30 September 1997
09 Sep 1998 MEM/ARTS Memorandum and Articles of Association
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1998 123 £ nc 9144/10324 01/07/98
09 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 395 Particulars of mortgage/charge
04 Jul 1998 395 Particulars of mortgage/charge
04 Jul 1998 403a Declaration of satisfaction of mortgage/charge
04 Jul 1998 403a Declaration of satisfaction of mortgage/charge