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ARMOURY SQUARE LIMITED

Company number 00097873

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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)
13 Jul 1992 AA Full accounts made up to 31 December 1991
13 Jul 1992 363b Return made up to 29/06/92; no change of members
13 Jul 1992 363(287) Registered office changed on 13/07/92
12 May 1992 288 Director resigned;new director appointed
02 Aug 1991 AA Full accounts made up to 31 December 1990
02 Aug 1991 363b Return made up to 29/06/91; no change of members
01 Mar 1991 CERTNM Company name changed elizabeth shaw confectionary lim ited\certificate issued on 04/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed elizabeth shaw confectionary lim ited\certificate issued on 04/03/91
01 Mar 1991 CERTNM Company name changed\certificate issued on 01/03/91
22 Oct 1990 AA Full accounts made up to 31 December 1989
22 Oct 1990 363 Return made up to 19/07/90; full list of members
24 May 1990 288 Director resigned
27 Feb 1990 225(2) Accounting reference date extended from 30/09 to 31/12
05 Sep 1989 AA Full accounts made up to 1 October 1988
05 Sep 1989 363 Return made up to 29/06/89; full list of members
19 Jun 1989 288 New director appointed
30 May 1989 155(6)a Declaration of assistance for shares acquisition
30 May 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1989 288 Director resigned
20 Feb 1989 288 New director appointed
17 Nov 1988 155(6)a Declaration of assistance for shares acquisition
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1988 CERTNM Company name changed elizabeth shaw LIMITED\certificate issued on 09/11/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed elizabeth shaw LIMITED\certificate issued on 09/11/88
10 Nov 1988 AA Full accounts made up to 26 September 1987