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ARMINIUS LIMITED

Company number 02232677

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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)
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1989 123 £ nc 100/200000
07 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1989 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
01 Dec 1988 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
03 Nov 1988 287 Registered office changed on 03/11/88 from: 118 chancery lane london WC2A 1JJ
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Request DocumentRegistered office changed on 03/11/88 from: 118 chancery lane london WC2A 1JJ
29 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1988 CERTNM Company name changed zorbatel LIMITED\certificate issued on 29/06/88
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Request DocumentCompany name changed zorbatel LIMITED\certificate issued on 29/06/88
22 Jun 1988 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 DocumentSecretary resigned;new secretary appointed
18 Mar 1988 NEWINC Incorporation