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ADMIRAL DEVELOPMENTS LIMITED

Company number 02580463

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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)
12 Mar 1991	288	New director 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 DocumentNew director appointed
12 Mar 1991	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
12 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
05 Mar 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1991	287	Registered office changed on 05/03/91 from: 4 bishops avenue northwood middlesex HA6 3DG	View PDF Registered office changed on 05/03/91 from: 4 bishops avenue northwood middlesex HA6 3DG - link opens in a new window - 1 page (1 page)
05 Mar 1991	288	New director 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 DocumentNew director appointed
05 Mar 1991	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
05 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
04 Mar 1991	CERTNM	Company name changed zoerail LIMITED\certificate issued on 04/03/91	View PDF Company name changed zoerail LIMITED\certificate issued on 04/03/91 - link opens in a new window - 2 pages (2 pages)
01 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
06 Feb 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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