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ARMADA PRODUCTIONS LIMITED

Company number 02113812

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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)
17 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1988 123 £ nc 50000/500000
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Request Document£ nc 50000/500000
29 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
29 Sep 1988 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
29 Jan 1988 PUC 2 Wd 07/01/88 ad 12/11/87--------- £ si 2500@1=2500 £ ic 40000/42500
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Request DocumentWd 07/01/88 ad 12/11/87--------- £ si 2500@1=2500 £ ic 40000/42500
13 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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10 Apr 1987 287 Registered office changed on 10/04/87 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 10/04/87 from: 124/128 city road london EC1V 2NJ
09 Apr 1987 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
09 Apr 1987 CERTNM Company name changed neroaction LIMITED\certificate issued on 09/04/87
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Request DocumentCompany name changed neroaction LIMITED\certificate issued on 09/04/87
23 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation