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ALM HOLDINGS LIMITED

Company number 04597714

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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)
11 Dec 2003 363s Return made up to 21/11/03; full list of members
15 May 2003 287 Registered office changed on 15/05/03 from: c/o asb law, innovis house 108 high street crawley west sussex RH10 1BB
15 May 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
21 Mar 2003 123 Nc inc already adjusted 19/12/02
21 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re capital aquisition 19/12/02
07 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital 19/12/02
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New secretary appointed
28 Nov 2002 288a New director appointed
28 Nov 2002 288b Secretary resigned
28 Nov 2002 288b Director resigned
21 Nov 2002 NEWINC Incorporation