ALMAX INTERNATIONAL (SERVICES) LIMITED — Filings & Documents (55)

(E)Final statement of accounts

1999-06-02 · Other

(E)Special resolution

1999-06-02 · Other

(E)Return of final meeting

1999-06-02 · Other

(E)Special resolution

1998-12-08 · Other

(E)Notice of appointment of liquidators

1998-12-08 · Other

(E)Declaration of solvency

1998-11-30 · Other

(E)FAR1 - Annual return (with a list of members)

1998-11-03 · Annual Return

(E)FR1 - Particulars of a New Company

1998-05-12 · Other

(E)FAR1 - Annual return (with a list of members)

1997-12-29 · Annual Return

(E)Special resolution

1997-12-11 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-11 · Director/Secretary Change

(E)Annual return

1997-03-05 · Annual Return

(E)Annual return

1995-10-31 · Annual Return

(E)Annual return

1994-10-24 · Annual Return

(E)Annual return

1994-01-11 · Annual Return

(E)Annual return

1993-02-06 · Annual Return

(E)Annual return

1992-01-14 · Annual Return

(E)Annual return

1991-02-04 · Annual Return

(E)Annual return

1990-03-14 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

(E)Annual return

1988-03-07 · Annual Return

(E)Annual return

1988-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1987-03-09 · Address Change

(E)Annual return

1987-02-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-16 · Director/Secretary Change

(E)Annual return

1985-04-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-28 · Director/Secretary Change

(E)Annual return

1984-06-11 · Annual Return

(E)Annual return

1984-05-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-08 · Other

(E)Annual return

1984-03-08 · Annual Return

(E)Annual return

1984-03-08 · Annual Return

(E)Annual return

1984-03-08 · Annual Return

(E)Notice of registered office and any change thereof

1984-02-20 · Address Change

(E)Notice of registered office and any change thereof

1982-09-20 · Address Change

(E)Notice of registered office and any change thereof

1982-02-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-05 · Other

(E)Annual return

1979-04-06 · Annual Return

(E)Notice of registered office and any change thereof

1979-01-05 · Address Change

(E)Notice of registered office and any change thereof

1978-10-26 · Address Change

(E)Annual return

1978-05-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-03-06 · Other

(E)Annual return

1977-07-22 · Annual Return

(E)Annual return

1976-03-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-27 · Other

(E)Annual return

1975-03-06 · Annual Return

(E)Annual return

1974-01-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-12-29 · Other

(E)Notice of registered office and any change thereof

1973-12-29 · Address Change

(E)Notice of registered office and any change thereof

1972-11-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-11-15 · Other

(E)Memorandum & Articles of Association

1972-10-03 · Memorandum & Articles

(E)Statutory Declaration

1972-10-03 · Other

Certificate of Incorporation

1972-10-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-06-02
(E)Special resolution	Other	1999-06-02
(E)Return of final meeting	Other	1999-06-02
(E)Special resolution	Other	1998-12-08
(E)Notice of appointment of liquidators	Other	1998-12-08
(E)Declaration of solvency	Other	1998-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-03
(E)FR1 - Particulars of a New Company	Other	1998-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-29
(E)Special resolution	Other	1997-12-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-11
(E)Annual return	Annual Return	1997-03-05
(E)Annual return	Annual Return	1995-10-31
(E)Annual return	Annual Return	1994-10-24
(E)Annual return	Annual Return	1994-01-11
(E)Annual return	Annual Return	1993-02-06
(E)Annual return	Annual Return	1992-01-14
(E)Annual return	Annual Return	1991-02-04
(E)Annual return	Annual Return	1990-03-14
(E)Annual return	Annual Return	1989-02-01
(E)Annual return	Annual Return	1988-03-07
(E)Annual return	Annual Return	1988-01-12
(E)Notice of registered office and any change thereof	Address Change	1987-03-09
(E)Annual return	Annual Return	1987-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-16
(E)Annual return	Annual Return	1985-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-28
(E)Annual return	Annual Return	1984-06-11
(E)Annual return	Annual Return	1984-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-08
(E)Annual return	Annual Return	1984-03-08
(E)Annual return	Annual Return	1984-03-08
(E)Annual return	Annual Return	1984-03-08
(E)Notice of registered office and any change thereof	Address Change	1984-02-20
(E)Notice of registered office and any change thereof	Address Change	1982-09-20
(E)Notice of registered office and any change thereof	Address Change	1982-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-05
(E)Annual return	Annual Return	1979-04-06
(E)Notice of registered office and any change thereof	Address Change	1979-01-05
(E)Notice of registered office and any change thereof	Address Change	1978-10-26
(E)Annual return	Annual Return	1978-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-06
(E)Annual return	Annual Return	1977-07-22
(E)Annual return	Annual Return	1976-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-27
(E)Annual return	Annual Return	1975-03-06
(E)Annual return	Annual Return	1974-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-29
(E)Notice of registered office and any change thereof	Address Change	1973-12-29
(E)Notice of registered office and any change thereof	Address Change	1972-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-10-03
(E)Statutory Declaration	Other	1972-10-03
Certificate of Incorporation	Incorporation	1972-10-03

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