ALMACK HOUSE LIMITED

Company number 03872117

Date	Type	Description	View / Download
26 Sep 2000	395	Particulars of mortgage/charge	(9 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
03 May 2000	288a	New director appointed	(2 pages)
02 May 2000	353a	Location of register of members (non legible)	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/02/00 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 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/00	(1 page)
18 Jan 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
23 Dec 1999	88(2)R	Ad 08/12/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 35 basinghall street london EC2V 5HA	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New secretary appointed	(2 pages)
09 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)

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