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ARMOLOY (U.K.) LIMITED

Company number 02360196

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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)
02 Jun 1994 363s Return made up to 31/03/94; no change of members
  • 363(287) ‐ Registered office changed on 02/06/94
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 31/03/94; no change of members
22 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
01 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
31 Mar 1992 363s Return made up to 31/03/92; no change 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 31/03/92; no change of members
31 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Oct 1991 287 Registered office changed on 25/10/91 from: suite 3, bishton court, telford business park, telford TF3 4JEA
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Request DocumentRegistered office changed on 25/10/91 from: suite 3, bishton court, telford business park, telford TF3 4JEA
25 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
07 Jan 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
07 Jan 1991 363a Return made up to 31/03/90; 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 31/03/90; full list of members
16 Oct 1989 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
24 Aug 1989 88(2)R Wd 16/08/89 ad 10/08/89--------- £ si 64998@1=64998 £ ic 2/65000
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Request DocumentWd 16/08/89 ad 10/08/89--------- £ si 64998@1=64998 £ ic 2/65000
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1989 123 £ nc 100/65000
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Request Document£ nc 100/65000
16 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1989 287 Registered office changed on 24/05/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 24/05/89 from: 31 corsham street london N1 6DR
26 Apr 1989 CERTNM Company name changed flintpace LIMITED\certificate issued on 27/04/89
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Request DocumentCompany name changed flintpace LIMITED\certificate issued on 27/04/89
13 Mar 1989 NEWINC Incorporation