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ALMAR PLC

Company number 04192990

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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)
19 Jul 2004 AA Group of companies' accounts made up to 31 January 2004
19 Apr 2004 363s Return made up to 03/04/04; full list of members
10 Nov 2003 288b Director resigned
14 Jun 2003 AA Group of companies' accounts made up to 31 January 2003
18 Apr 2003 363s Return made up to 03/04/03; full list of members
19 Feb 2003 AUD Auditor's resignation
22 Jul 2002 AA Group of companies' accounts made up to 31 January 2002
11 Apr 2002 363s Return made up to 03/04/02; full list of members
12 Sep 2001 SA Statement of affairs
12 Sep 2001 88(2)R Ad 22/08/01--------- £ si 7329626@1=7329626 £ ic 50000/7379626
02 Jul 2001 88(2)R Ad 15/06/01--------- £ si 49999@1=49999 £ ic 1/50000
02 Jul 2001 123 £ nc 100/8379626 15/06/01
02 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 395 Particulars of mortgage/charge
25 Jun 2001 288b Secretary resigned
25 Jun 2001 288b Director resigned
25 Jun 2001 288b Director resigned
25 Jun 2001 288a New secretary appointed
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New director appointed
21 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/01/02
21 Jun 2001 287 Registered office changed on 21/06/01 from: 21 holborn viaduct london EC1A 2DY