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ARMORGARD LIMITED

Company number 08452262

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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 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	View PDF Annual return made up to 19 March 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2013	AD01	Registered office address changed from Castle Trading Estate Portchester Fareham Hampshire PO16 9SF United Kingdom on 30 May 2013	View PDF Registered office address changed from Castle Trading Estate Portchester Fareham Hampshire PO16 9SF United Kingdom on 30 May 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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