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ARMPLEDGE LIMITED

Company number 01594306

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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)
22 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 May 1993 363x Return made up to 24/04/93; full list of members
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21 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1992 AUD Auditor's resignation
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16 Jul 1992 88(2)R Ad 23/06/92--------- £ si 40400000@1=40400000 £ ic 800000/41200000
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Request DocumentAd 23/06/92--------- £ si 40400000@1=40400000 £ ic 800000/41200000
16 Jul 1992 123 Nc inc already adjusted 23/06/92
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Request DocumentNc inc already adjusted 23/06/92
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jun 1992 288 New director appointed
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17 Jun 1992 287 Registered office changed on 17/06/92 from: peter street blackburn BB1 5LH
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Request DocumentRegistered office changed on 17/06/92 from: peter street blackburn BB1 5LH
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 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
17 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
17 Jun 1992 288 New director appointed
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17 Jun 1992 288 Secretary resigned;new secretary appointed
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17 Jun 1992 288 Director resigned
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17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1992 288 Director resigned
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
17 Jun 1992 288 Director resigned
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
17 Jun 1992 288 Director resigned
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
17 Jun 1992 288 Director resigned
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
17 Jun 1992 288 Director resigned
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