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RUSSELL ARMER LIMITED

Company number 00680872

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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)
29 Jan 1997 395 Particulars of mortgage/charge
08 Jan 1997 AA Full accounts made up to 31 March 1996
18 Oct 1996 403a Declaration of satisfaction of mortgage/charge
09 Oct 1996 395 Particulars of mortgage/charge
02 Sep 1996 363s Return made up to 27/07/96; full list of members
11 Jul 1996 403a Declaration of satisfaction of mortgage/charge
24 Jun 1996 MEM/ARTS Memorandum and Articles of Association
21 Jun 1996 403a Declaration of satisfaction of mortgage/charge
20 Jun 1996 403a Declaration of satisfaction of mortgage/charge
04 Jun 1996 155(6)a Declaration of assistance for shares acquisition
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 Jun 1996 288 Director resigned
04 Jun 1996 288 Director resigned
04 Jun 1996 288 New director appointed
04 Jun 1996 288 New director appointed
16 May 1996 395 Particulars of mortgage/charge
13 May 1996 395 Particulars of mortgage/charge
11 Apr 1996 395 Particulars of mortgage/charge
12 Jan 1996 AA Full accounts made up to 31 March 1995
06 Sep 1995 403a Declaration of satisfaction of mortgage/charge
02 Sep 1995 403a Declaration of satisfaction of mortgage/charge
10 Aug 1995 395 Particulars of mortgage/charge
10 Aug 1995 363s Return made up to 27/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
09 May 1995 395 Particulars of mortgage/charge
30 Mar 1995 395 Particulars of mortgage/charge