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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)
21 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1989 287 Registered office changed on 21/07/89 from: shap road industrial estate kendal cumbria LA96NZ
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Request DocumentRegistered office changed on 21/07/89 from: shap road industrial estate kendal cumbria LA96NZ
21 Jul 1989 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
21 Jul 1989 225(1) Accounting reference date shortened from 31/01 to 30/11
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Request DocumentAccounting reference date shortened from 31/01 to 30/11
15 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1989 395 Particulars of mortgage/charge
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20 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
17 Aug 1988 AA Accounts for a medium company made up to 31 January 1988
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Request DocumentAccounts for a medium company made up to 31 January 1988
17 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Feb 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
01 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge