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ALMAR SERVICES (UK) LIMITED

Company number 03726727

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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 Apr 2005 363s Return made up to 04/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/04/05
23 Apr 2004 363s Return made up to 04/03/04; full list of members
13 Feb 2004 AA Accounts for a small company made up to 30 September 2003
09 Apr 2003 AA Accounts for a small company made up to 30 September 2002
11 Mar 2003 363s Return made up to 04/03/03; full list of members
20 Sep 2002 395 Particulars of mortgage/charge
22 Aug 2002 395 Particulars of mortgage/charge
13 Mar 2002 AA Accounts for a small company made up to 30 September 2001
12 Mar 2002 363s Return made up to 04/03/02; full list of members
27 Mar 2001 363s Return made up to 04/03/01; full list of members
18 Dec 2000 AA Accounts for a small company made up to 30 September 2000
08 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Dec 1999 AA Full accounts made up to 30 September 1999
21 Oct 1999 SA Statement of affairs
21 Oct 1999 88(2)R Ad 23/04/99--------- £ si 93359@1=93359 £ ic 2/93361
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99
18 Mar 1999 288b Secretary resigned
18 Mar 1999 288b Director resigned
18 Mar 1999 288a New secretary appointed;new director appointed
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New director appointed
04 Mar 1999 NEWINC Incorporation