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ARMAGLEN LIMITED

Company number 02738245

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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 Aug 1997 363s Return made up to 07/08/97; no change of members
  • 363(288) ‐ Director resigned
21 Oct 1996 AA Accounts for a dormant company made up to 13 February 1996
13 Aug 1996 363s Return made up to 07/08/96; full list of members
13 Oct 1995 AA Accounts for a dormant company made up to 13 February 1995
30 Aug 1995 363s Return made up to 07/08/95; no change of members
30 Mar 1995 AA Accounts for a dormant company made up to 13 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Aug 1994 363s Return made up to 07/08/94; no change of members
  • 363(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 DocumentReturn made up to 07/08/94; no change of members
12 Sep 1993 AA Accounts for a dormant company made up to 13 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 13 February 1993
22 Aug 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
22 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 363s Return made up to 07/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/93; full list of members
13 Apr 1993 224 Accounting reference date notified as 13/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 13/02
01 Feb 1993 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
01 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Feb 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
01 Feb 1993 287 Registered office changed on 01/02/93 from: 31 corsham street london N1 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/02/93 from: 31 corsham street london N1 6DR
01 Feb 1993 123 Nc inc already adjusted 13/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 13/01/93
01 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Aug 1992 NEWINC Incorporation