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ALMESCO LIMITED

Company number 02454595

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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)
10 May 1990 88(2)R Ad 02/05/90--------- £ si 1853@1=1853 £ ic 8648/10501
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 02/05/90--------- £ si 1853@1=1853 £ ic 8648/10501
10 May 1990 88(2)R Ad 02/05/90--------- £ si 2647@1=2647 £ ic 6001/8648
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 02/05/90--------- £ si 2647@1=2647 £ ic 6001/8648
10 May 1990 88(2)R Ad 02/05/90--------- £ si 5999@1=5999 £ ic 2/6001
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 02/05/90--------- £ si 5999@1=5999 £ ic 2/6001
10 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
10 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
10 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
10 May 1990 123 £ nc 1000/17647 02/05/90
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Request Document£ nc 1000/17647 02/05/90
10 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1990 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
22 Feb 1990 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
22 Feb 1990 287 Registered office changed on 22/02/90 from: 2 baches street london N1 6UB
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 22/02/90 from: 2 baches street london N1 6UB
22 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1990 CERTNM Company name changed busyunique LIMITED\certificate issued on 16/02/90
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
21 Dec 1989 NEWINC Incorporation