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ARMAC DEMOLITION LIMITED

Company number 02790049

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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)
24 Nov 2004 287 Registered office changed on 24/11/04 from: 253 bordesley green road birmingham west midlands B8 1BY
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 AA Accounts for a small company made up to 30 June 2003
17 Mar 2004 363s Return made up to 15/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2003 395 Particulars of mortgage/charge
22 May 2003 363a Return made up to 15/02/03; full list of members
19 May 2003 AA Accounts for a small company made up to 30 June 2002
23 Oct 2002 288a New director appointed
30 Jul 2002 123 Nc inc already adjusted 04/02/02
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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30 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 88(2)R Ad 11/02/02--------- £ si 2@1
16 Jul 2002 288a New director appointed
21 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 363a Return made up to 15/02/02; full list of members
06 Jun 2002 288c Secretary's particulars changed
29 May 2002 395 Particulars of mortgage/charge
22 May 2002 403a Declaration of satisfaction of mortgage/charge
24 Apr 2002 AA Accounts for a small company made up to 30 June 2001
23 May 2001 AUD Auditor's resignation
03 May 2001 AA Accounts for a small company made up to 30 June 2000
04 Apr 2001 363s Return made up to 15/02/01; full list of members
18 Sep 2000 287 Registered office changed on 18/09/00 from: 253 bordesley green road bordesley green birmingham west midlands B9 4TW
04 May 2000 363s Return made up to 15/02/00; full list of members
  • 363(287) ‐ Registered office changed on 04/05/00
  • 363(288) ‐ Secretary's particulars changed