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ARMA DEVELOPMENTS LIMITED

Company number SC116213

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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)
23 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1997 123 £ nc 1000/261000 15/12/97
28 Oct 1997 AA Full accounts made up to 30 April 1997
22 Oct 1997 225 Accounting reference date extended from 31/12/96 to 30/04/97
23 Apr 1997 363s Return made up to 15/02/97; no change of members
17 Apr 1997 288b Director resigned
06 Feb 1997 AA Full accounts made up to 31 December 1995
04 Feb 1997 225 Accounting reference date extended from 31/12/97 to 30/04/98
30 Apr 1996 363b Return made up to 15/02/96; full list of members
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New secretary appointed
26 Jun 1995 288 Secretary resigned
26 Jun 1995 288 Director resigned
31 May 1995 AA Full accounts made up to 31 December 1994
01 Mar 1995 363x Return made up to 15/02/95; 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 15/02/95; full list of members
01 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Apr 1994 287 Registered office changed on 11/04/94 from: bank of scotland registrar department 26A york place edinburgh EH1 3EY
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Request DocumentRegistered office changed on 11/04/94 from: bank of scotland registrar department 26A york place edinburgh EH1 3EY
24 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1994 363x Return made up to 15/02/94; 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 15/02/94; no change of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members