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ARMADALE TRADING

Company number 03026921

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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)
20 Mar 1996	363s	Return made up to 27/02/96; full list of members	View PDF Return made up to 27/02/96; full list of members - link opens in a new window - 16 pages (16 pages)
15 Aug 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
15 Aug 1995	88(2)O	Ad 20/07/95--------- il si 8000000@1000	View PDF Ad 20/07/95--------- il si 8000000@1000 - link opens in a new window - 2 pages (2 pages)
09 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Aug 1995	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 - 1 page (1 page)
02 Aug 1995	88(2)P	Ad 20/07/95--------- il si 8000000@1000=8000000000 il ic 0/8000000000	View PDF Ad 20/07/95--------- il si 8000000@1000=8000000000 il ic 0/8000000000 - link opens in a new window
02 Aug 1995	88(2)R	Ad 07/07/95--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 07/07/95--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window
02 Aug 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window
02 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
02 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
02 Aug 1995	123	Il nc 0/8000000000 19/07/95	View PDF Il nc 0/8000000000 19/07/95 - link opens in a new window
02 Aug 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window
02 Aug 1995	287	Registered office changed on 02/08/95 from: bell house 175 regent street london W1R 7FB	View PDF Registered office changed on 02/08/95 from: bell house 175 regent street london W1R 7FB - link opens in a new window
09 Apr 1995	287	Registered office changed on 09/04/95 from: 13 new burlington street london W1X 1FE	View PDF Registered office changed on 09/04/95 from: 13 new burlington street london W1X 1FE - link opens in a new window - 1 page (1 page)
07 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 17 pages (17 pages)
07 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 19 pages (19 pages)
27 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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