ALMAR ENTERPRISES LIMITED

Company number 03503689

Date	Type	Description	View / Download
10 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Mar 1999	363s	Return made up to 03/02/99; full list of members	(6 pages)
13 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Aug 1998	123	Nc inc already adjusted 21/07/98	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jul 1998	CERTNM	Company name changed speed 6761 LIMITED\certificate issued on 30/07/98	(2 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 6/8 underwood street london N1 7JQ	(1 page)
03 Feb 1998	NEWINC	Incorporation	(18 pages)