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FRANK ARMITT & SON LIMITED

Company number 00745573

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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)
27 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
19 Sep 1994 363s Return made up to 14/09/94; no change of members
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Request DocumentReturn made up to 14/09/94; no change of members
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
03 Oct 1993 363s Return made up to 14/09/93; no change of members
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Request DocumentReturn made up to 14/09/93; no change of members
17 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
30 Sep 1992 363s Return made up to 14/09/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/09/92; full list of members
23 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Sep 1991 363b Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members
23 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 May 1991 287 Registered office changed on 09/05/91 from: 11-13 victoria street liverpool L2 5QH
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Request DocumentRegistered office changed on 09/05/91 from: 11-13 victoria street liverpool L2 5QH
07 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
07 Nov 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
11 Dec 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
11 Dec 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
24 Feb 1989 395 Particulars of mortgage/charge
02 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
02 Nov 1988 363 Return made up to 06/09/88; 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 06/09/88; full list of members