- Company Overview for ARMOURVALE LIMITED (02776712)
- Filing history for ARMOURVALE LIMITED (02776712)
- People for ARMOURVALE LIMITED (02776712)
- More for ARMOURVALE LIMITED (02776712)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Mar 1994 | 88(2)R |
Ad 17/12/93--------- £ si 7500@.1
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Request DocumentAd 17/12/93--------- £ si 7500@.1 |
07 Mar 1994 | 363b |
Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members |
18 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jan 1994 | MA | Memorandum and Articles of Association | |
11 Jan 1994 | AA |
Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993 |
11 Jan 1994 | 225(1) |
Accounting reference date shortened from 31/01 to 31/08
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Request DocumentAccounting reference date shortened from 31/01 to 31/08 |
11 Jan 1994 | RESOLUTIONS |
Resolutions
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11 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jan 1994 | 88(2)R |
Ad 26/11/93--------- £ si 2250@.1=225 £ ic 25/250
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|
Request DocumentAd 26/11/93--------- £ si 2250@.1=225 £ ic 25/250 |
10 Jan 1994 | 122 |
S-div 26/11/93
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Request DocumentS-div 26/11/93 |
20 Oct 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Sep 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Sep 1993 | 88(2)R |
Ad 31/08/93--------- £ si 24@1=24 £ ic 1/25
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|
Request DocumentAd 31/08/93--------- £ si 24@1=24 £ ic 1/25 |
14 Sep 1993 | RESOLUTIONS |
Resolutions
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14 Sep 1993 | 123 |
£ nc 100/1000 31/08/93
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Request Document£ nc 100/1000 31/08/93 |
14 Sep 1993 | 287 |
Registered office changed on 14/09/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 14/09/93 from: 200 aldersgate street london EC1A 4JJ |
04 Jan 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |