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ARMFIELD PROJECT MANAGEMENT LIMITED

Company number 02629179

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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)
20 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
06 Apr 1995 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
06 Apr 1995 88(2)R Ad 07/03/95--------- £ si 400@1=400 £ ic 2/402
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Request DocumentAd 07/03/95--------- £ si 400@1=400 £ ic 2/402
17 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 1995 123 £ nc 100/500 07/03/95
08 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
12 Jul 1994 363s Return made up to 12/07/94; no change of members
  • 363(287) ‐ Registered office changed on 12/07/94
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 12/07/94; no change of members
28 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
25 May 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
02 Jun 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
19 Nov 1992 363a Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
25 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation