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ARMACELL CONSULTING LIMITED

Company number 04048813

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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)
19 Feb 2002	287	Registered office changed on 19/02/02 from: 38 market square, uxbridge, middlesex UB8 1NG	View PDF Registered office changed on 19/02/02 from: 38 market square, uxbridge, middlesex UB8 1NG - link opens in a new window - 1 page (1 page)
05 Feb 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
01 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	View PDF Delivery ext'd 3 mth 31/12/00 - link opens in a new window - 2 pages (2 pages)
06 Aug 2001	363s	Return made up to 08/08/01; full list of members	View PDF Return made up to 08/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2000	CERTNM	Company name changed selecthigher LIMITED\certificate issued on 13/10/00	View PDF Company name changed selecthigher LIMITED\certificate issued on 13/10/00 - link opens in a new window - 2 pages (2 pages)
10 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2000	225	Accounting reference date shortened from 31/08/01 to 31/12/00	View PDF Accounting reference date shortened from 31/08/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
10 Oct 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	287	Registered office changed on 25/09/00 from: 1 mitchell lane, bristol, avon, BS1 6BU	View PDF Registered office changed on 25/09/00 from: 1 mitchell lane, bristol, avon, BS1 6BU - link opens in a new window - 1 page (1 page)
21 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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