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ARMADA ENGINEERING LIMITED

Company number 02454710

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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)
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
18 Aug 1992 395 Particulars of mortgage/charge
30 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
27 Jan 1992 363b Return made up to 21/12/91; full list of members
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16 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 287 Registered office changed on 16/12/91 from: unit 11B kernick industrial estate penryn cornwall TR10 9EP
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Request DocumentRegistered office changed on 16/12/91 from: unit 11B kernick industrial estate penryn cornwall TR10 9EP
30 Aug 1990 288 New director appointed
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30 Aug 1990 288 Secretary resigned;new secretary appointed
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30 Aug 1990 MEM/ARTS Memorandum and Articles of Association
24 Aug 1990 88(2)R Ad 21/03/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 21/03/90--------- £ si 998@1=998 £ ic 2/1000
24 Aug 1990 288 New director appointed
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24 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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05 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1990 287 Registered office changed on 05/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/02/90 from: 2 baches street london N1 6UB
01 Feb 1990 CERTNM Company name changed shiptop LIMITED\certificate issued on 02/02/90
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Request DocumentCompany name changed shiptop LIMITED\certificate issued on 02/02/90
01 Feb 1990 CERTNM Company name changed\certificate issued on 01/02/90
21 Dec 1989 NEWINC Incorporation