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ARMITAGE BROTHERS LIMITED

Company number 00051903

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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)
10 Nov 1998 AA Full group accounts made up to 31 May 1998
10 Nov 1998 363s Return made up to 14/10/98; bulk list available separately
22 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Aug 1998 288a New director appointed
28 Apr 1998 288b Director resigned
12 Nov 1997 AA Full group accounts made up to 1 June 1997
06 Nov 1997 363s Return made up to 14/10/97; bulk list available separately
  • 363(288) ‐ Director resigned
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1997 395 Particulars of mortgage/charge
01 Apr 1997 NEWINC Incorporation
29 Oct 1996 AA Full group accounts made up to 2 June 1996
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1996 363s Return made up to 14/10/96; full list of members
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1996 88(2)R Ad 11/09/96--------- £ si 10000@.1=1000 £ ic 404000/405000
29 Jul 1996 288 New director appointed
28 Nov 1995 363s Return made up to 25/10/95; bulk list available separately
23 Nov 1995 AA Full group accounts made up to 28 May 1995
18 May 1995 288 New director appointed
04 May 1995 288 Director resigned
03 May 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995