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ARMED SERVICES FINANCE LIMITED

Company number 02749292

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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)
07 Feb 2000 SA Statement of affairs
07 Feb 2000 88(2)R Ad 30/07/99--------- £ si 998@1
30 Nov 1999 288c Director's particulars changed
22 Oct 1999 363s Return made up to 22/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
13 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Oct 1999 123 £ nc 100/1000 30/07/99
28 Jun 1999 287 Registered office changed on 28/06/99 from: 64 east laith gate doncaster DN1 1JD
10 Apr 1999 AA Accounts made up to 31 July 1998
23 Oct 1998 363s Return made up to 22/09/98; no change of members
30 Apr 1998 AA Accounts made up to 31 July 1997
05 Feb 1998 288a New director appointed
15 Oct 1997 363s Return made up to 22/09/97; full list of members
25 Sep 1997 288b Secretary resigned;director resigned
25 Sep 1997 288a New secretary appointed
04 Feb 1997 AA Accounts made up to 31 July 1996
06 Nov 1996 363s Return made up to 22/09/96; no change of members
05 Feb 1996 AA Accounts made up to 31 July 1995
29 Nov 1995 363s Return made up to 22/09/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 AA Accounts made up to 31 July 1994
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 made up to 31 July 1994
17 Nov 1994 363s Return made up to 22/09/94; full list of members
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 22/09/94; full list of members
30 Nov 1993 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
30 Nov 1993 363s Return made up to 22/09/93; full list of members
  • 363(287) ‐ Registered office changed on 30/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/93; full list of members
22 Jun 1993 224 Accounting reference date notified as 31/07
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 31/07