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ARMOURPOST LIMITED

Company number 02661751

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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)
08 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 May 1992 287 Registered office changed on 06/05/92 from: 10 rectory terrace gosforth newcastle upon tyne NE3 1XY
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Request DocumentRegistered office changed on 06/05/92 from: 10 rectory terrace gosforth newcastle upon tyne NE3 1XY
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 MA Memorandum and Articles of Association
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1992 CERTNM Company name changed oast systems LIMITED\certificate issued on 04/03/92
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Request DocumentCompany name changed oast systems LIMITED\certificate issued on 04/03/92
22 Jan 1992 287 Registered office changed on 22/01/92 from: 12 york place leeds w yorkshire LS1 2DS
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Request DocumentRegistered office changed on 22/01/92 from: 12 york place leeds w yorkshire LS1 2DS
22 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Jan 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation