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ARMIT WINES LIMITED

Company number 01609571

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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)
30 Jun 2003 288a New secretary appointed
30 Jun 2003 288b Secretary resigned
29 Apr 2003 AA Full accounts made up to 31 March 2002
06 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
10 Sep 2002 88(2)R Ad 05/09/02--------- £ si 6160@1=6160 £ ic 469972/476132
02 Aug 2002 363s Return made up to 22/06/02; full list of members
28 Dec 2001 288b Director resigned
04 Dec 2001 AA Full accounts made up to 31 March 2001
24 Oct 2001 288b Director resigned
29 Sep 2001 403a Declaration of satisfaction of mortgage/charge
27 Jul 2001 363s Return made up to 22/06/01; full list of members
30 Jun 2001 395 Particulars of mortgage/charge
16 Jun 2001 88(2)R Ad 08/05/01--------- £ si 28340@1=28340 £ ic 441632/469972
26 Jan 2001 AA Full accounts made up to 31 March 2000
26 Jan 2001 MEM/ARTS Memorandum and Articles of Association
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Sep 2000 288a New director appointed
25 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2000 88(2)R Ad 10/05/00--------- £ si 6160@1=6160 £ ic 435472/441632
10 Apr 2000 88(2) Ad 31/03/00--------- £ si 10000@1=10000 £ ic 425472/435472
07 Apr 2000 AA Accounts for a medium company made up to 31 March 1999
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
15 Oct 1999 288a New director appointed