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ALLMA CONSTRUCTION LIMITED

Company number SC132432

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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)
28 Jul 1992 88(2)R Ad 20/07/92--------- £ si 5000@1=5000 £ ic 45002/50002
28 Jul 1992 88(2)R Ad 01/07/92--------- £ si 30000@1=30000 £ ic 15002/45002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/92--------- £ si 30000@1=30000 £ ic 15002/45002
28 Jul 1992 288 New director appointed
28 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1992 88(2)R Ad 25/06/92--------- £ si 5000@1=5000 £ ic 10002/15002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/06/92--------- £ si 5000@1=5000 £ ic 10002/15002
10 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jun 1992 363s Return made up to 14/06/92; full list of members
  • 363(287) ‐ Registered office changed on 08/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/92; full list of members
03 Jun 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
14 May 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
06 Feb 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
03 Feb 1992 88(2) Ad 10/01/92--------- £ si 5000@1=5000 £ ic 5002/10002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/92--------- £ si 5000@1=5000 £ ic 5002/10002
31 Oct 1991 88(2) Ad 22/10/91--------- £ si 5000@1=5000 £ ic 2/5002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/10/91--------- £ si 5000@1=5000 £ ic 2/5002
30 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Sep 1991 MEM/ARTS Memorandum and Articles of Association
28 Aug 1991 CERTNM Company name changed deriveissue LIMITED\certificate issued on 29/08/91
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Request DocumentCompany name changed deriveissue LIMITED\certificate issued on 29/08/91
28 Aug 1991 CERTNM Company name changed\certificate issued on 28/08/91
27 Aug 1991 287 Registered office changed on 27/08/91 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/08/91 from: 24 great king street edinburgh EH3 6QN
27 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Aug 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1991 NEWINC Incorporation