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ARMORIDE LIMITED

Company number 00508964

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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)
21 Jan 2003 363s Return made up to 27/12/02; full list of members
01 Dec 2002 AA Accounts for a dormant company made up to 31 August 2002
10 Jun 2002 288b Director resigned
10 Jun 2002 288b Director resigned
14 Mar 2002 288a New director appointed
07 Mar 2002 288a New secretary appointed;new director appointed
25 Feb 2002 288b Secretary resigned
05 Feb 2002 AA Accounts for a dormant company made up to 31 August 2001
16 Jan 2002 363s Return made up to 27/12/01; full list of members
02 Mar 2001 AA Accounts for a dormant company made up to 31 August 2000
15 Jan 2001 363s Return made up to 27/12/00; full list of members
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Feb 2000 AA Accounts for a dormant company made up to 31 August 1999
26 Jan 2000 363s Return made up to 27/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2000 288b Director resigned
12 Jan 2000 288a New secretary appointed
12 Jan 2000 288b Secretary resigned
02 Dec 1999 288a New director appointed
04 Nov 1999 403a Declaration of satisfaction of mortgage/charge
04 Nov 1999 403a Declaration of satisfaction of mortgage/charge
20 Jan 1999 363s Return made up to 27/12/98; no change of members
12 Jan 1999 AA Accounts for a dormant company made up to 31 August 1998
26 Jan 1998 363s Return made up to 27/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/98
11 Jan 1998 AA Accounts for a dormant company made up to 31 August 1997
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors