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ALMECA FLATS MANAGEMENT LIMITED

Company number 04452119

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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)
03 Sep 2003	287	Registered office changed on 03/09/03 from: the stables 27 churchway haddenham buckinghamshire HP17 8AB	View PDF Registered office changed on 03/09/03 from: the stables 27 churchway haddenham buckinghamshire HP17 8AB - link opens in a new window - 1 page (1 page)
03 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2003	363s	Return made up to 30/05/03; full list of members	View PDF Return made up to 30/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2002	88(2)R	Ad 16/07/02--------- £ si 32@1=32 £ ic 128/160	View PDF Ad 16/07/02--------- £ si 32@1=32 £ ic 128/160 - link opens in a new window - 2 pages (2 pages)
05 Aug 2002	123	Nc inc already adjusted 29/07/02	View PDF Nc inc already adjusted 29/07/02 - link opens in a new window - 1 page (1 page)
05 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 May 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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