ARMFIELD LIMITED

Company number 01962034

Date	Type	Description	View / Download
28 Sep 1989	88(2)R	Wd 22/09/89 ad 18/08/89-09/09/89 £ si 79998@1=79998 £ ic 748002/828000	(2 pages)
27 Sep 1989	88(2)C	Wd 25/09/89 ad 15/09/89--------- £ si 748000@1=748000 £ ic 2/748002	(2 pages)
26 Sep 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Sep 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1989	287	Registered office changed on 18/09/89 from: 24 market place, ringwood, hampshire, BH24 1BS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Sep 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1988	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1988	AA	Accounts made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1988	363	Return made up to 17/08/88; 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 Document
24 Aug 1988	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Aug 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1988	CERTNM	Company name changed startbid LIMITED\certificate issued on 16/08/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1988	CERTNM	Company name changed\certificate issued on 17/08/88	(2 pages)
14 Jun 1988	PUC 5	Wd 10/05/88 pd 24/02/88--------- £ si 2@1	(1 page)
05 Oct 1987	AA	Accounts for a dormant company made up to 31 March 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1987	287	Registered office changed on 05/10/87 from: 16 abbey churchyard, bath, avon BA1 1LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1987	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Sep 1987	363	Return made up to 02/06/87; full list of members	(4 pages)
25 Aug 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document