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ALMANSA CONSTRUCTION LIMITED

Company number 03105125

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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)
04 Oct 1996	363s	Return made up to 22/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Aug 1996	88(2)R	Ad 09/07/96--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 09/07/96--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	225(1)	Accounting reference date shortened from 30/09 to 30/06	View PDF Accounting reference date shortened from 30/09 to 30/06 - link opens in a new window - 1 page (1 page)
06 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
19 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Jun 1996	123	£ nc 100/100000 18/06/96	View PDF £ nc 100/100000 18/06/96 - link opens in a new window - 1 page (1 page)
15 May 1996	CERTNM	Company name changed steelray no. 95 LIMITED\certificate issued on 16/05/96	View PDF Company name changed steelray no. 95 LIMITED\certificate issued on 16/05/96 - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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