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ARMADALE ESTATES LIMITED

Company number 03498750

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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)
14 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
14 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Apr 1998	CERTNM	Company name changed termelon LIMITED\certificate issued on 08/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed termelon LIMITED\certificate issued on 08/04/98
01 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Apr 1998	288b	Secretary resigned;director resigned 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;director resigned
01 Apr 1998	288a	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 DocumentNew secretary appointed
01 Apr 1998	288a	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
31 Mar 1998	287	Registered office changed on 31/03/98 from: 18 york street london W1U 1FA	View PDF Registered office changed on 31/03/98 from: 18 york street london W1U 1FA - link opens in a new window - 1 page (1 page)
31 Mar 1998	287	Registered office changed on 31/03/98 from: crwys house 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 31/03/98 from: crwys house 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
26 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
26 Mar 1998	123	£ nc 100/20000 25/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 100/20000 25/03/98
26 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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