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ARMOR HOMES LIMITED

Company number 02830263

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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)
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
21 Jun 1999 363s Return made up to 24/06/99; no change of members
12 Aug 1998 363s Return made up to 24/06/98; no change of members
30 Jul 1998 AA Accounts for a small company made up to 30 September 1997
26 Sep 1997 AA Full accounts made up to 30 September 1996
11 Jul 1997 363s Return made up to 24/06/97; full list of members
08 Jul 1996 363s Return made up to 24/06/96; no change of members
18 Jan 1996 AA Full accounts made up to 30 September 1995
06 Jul 1995 363s Return made up to 24/06/95; no change of members
05 Apr 1995 395 Particulars of mortgage/charge
05 Apr 1995 395 Particulars of mortgage/charge
21 Mar 1995 AA Full accounts made up to 30 September 1994
06 Jul 1994 363s Return made up to 24/06/94; 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 24/06/94; full list of members
06 Jul 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
09 Sep 1993 287 Registered office changed on 09/09/93 from: room 404 4TH floor cotton exchange building old hall street liverpool merseyside L3 9LQ
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Request DocumentRegistered office changed on 09/09/93 from: room 404 4TH floor cotton exchange building old hall street liverpool merseyside L3 9LQ
06 Sep 1993 CERTNM Company name changed albermine LIMITED\certificate issued on 07/09/93
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Request DocumentCompany name changed albermine LIMITED\certificate issued on 07/09/93
24 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation