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00451454 LIMITED

Company number 00451454

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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)
26 Mar 1997	287	Registered office changed on 26/03/97 from: caldervale mills ravensthorpe dewsbury WF13 3LN	View PDF Registered office changed on 26/03/97 from: caldervale mills ravensthorpe dewsbury WF13 3LN - link opens in a new window - 1 page (1 page)
18 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 1997	CERTNM	Company name changed armitage & rhodes PLC\certificate issued on 18/03/97	View PDF Company name changed armitage & rhodes PLC\certificate issued on 18/03/97 - link opens in a new window - 4 pages (4 pages)
13 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
12 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
12 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 1997	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 28 pages (28 pages)
02 Feb 1997	363a	Return made up to 18/11/96; no change of members	View PDF Return made up to 18/11/96; no change of members - link opens in a new window - 6 pages (6 pages)
05 Mar 1996	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 27 pages (27 pages)
21 Nov 1995	363x	Return made up to 18/11/95; full list of members	View PDF Return made up to 18/11/95; full list of members - link opens in a new window - 32 pages (32 pages)
21 Nov 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 125 pages (125 pages)
13 Dec 1994	363x	Return made up to 18/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/11/94; full list of members
29 Nov 1994	288	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
13 Sep 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1994

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