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ARMAFIELD LIMITED

Company number 02726260

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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)
19 Dec 1994 363b Return made up to 25/06/94; full list of members
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18 Dec 1994 288 New director appointed
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03 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Jun 1993 88(2)R Ad 21/06/93--------- £ si 3@1
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Request DocumentAd 21/06/93--------- £ si 3@1
25 Jun 1993 363s Return made up to 25/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/06/93; full list of members
08 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Apr 1993 287 Registered office changed on 08/04/93 from: 31 corsham st london N1 6DR
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Request DocumentRegistered office changed on 08/04/93 from: 31 corsham st london N1 6DR
08 Apr 1993 123 £ nc 2/3 13/03/93
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Request Document£ nc 2/3 13/03/93
08 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation