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ARMOURVALE LIMITED

Company number 02776712

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Mar 1994 88(2)R Ad 17/12/93--------- £ si 7500@.1
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Request DocumentAd 17/12/93--------- £ si 7500@.1
07 Mar 1994 363b Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1994 MA Memorandum and Articles of Association
11 Jan 1994 AA Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993
11 Jan 1994 225(1) Accounting reference date shortened from 31/01 to 31/08
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Request DocumentAccounting reference date shortened from 31/01 to 31/08
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jan 1994 88(2)R Ad 26/11/93--------- £ si 2250@.1=225 £ ic 25/250
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Request DocumentAd 26/11/93--------- £ si 2250@.1=225 £ ic 25/250
10 Jan 1994 122 S-div 26/11/93
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Request DocumentS-div 26/11/93
20 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1993 88(2)R Ad 31/08/93--------- £ si 24@1=24 £ ic 1/25
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Request DocumentAd 31/08/93--------- £ si 24@1=24 £ ic 1/25
14 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1993 123 £ nc 100/1000 31/08/93
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Request Document£ nc 100/1000 31/08/93
14 Sep 1993 287 Registered office changed on 14/09/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 14/09/93 from: 200 aldersgate street london EC1A 4JJ
04 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation