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ARMSTRONG BROOKS LIMITED

Company number 02272990

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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)
14 Feb 1992 395 Particulars of mortgage/charge
12 Feb 1992 AA Full group accounts made up to 31 August 1991
11 Feb 1992 395 Particulars of mortgage/charge
30 Jan 1992 363s Return made up to 29/12/91; no change 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 29/12/91; no change of members
26 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1991 AA Full group accounts made up to 31 August 1990
25 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/08
10 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
04 Feb 1991 287 Registered office changed on 04/02/91 from: vigox house ogden street manchester M15 4NF
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Request DocumentRegistered office changed on 04/02/91 from: vigox house ogden street manchester M15 4NF
17 Jan 1991 287 Registered office changed on 17/01/91 from: 40 cavendish road ellesmere park eccles manchester M30 9JF
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Request DocumentRegistered office changed on 17/01/91 from: 40 cavendish road ellesmere park eccles manchester M30 9JF
19 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Apr 1990 AA Full group accounts made up to 31 August 1989
12 Apr 1990 363 Return made up to 29/12/89; 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 29/12/89; full list of members
04 Aug 1989 SA Statement of affairs
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Request DocumentStatement of affairs
06 Jun 1989 88(2)C Wd 24/05/89 ad 26/04/89--------- £ si 6000000@.25=1500000 £ ic 5000/1505000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/05/89 ad 26/04/89--------- £ si 6000000@.25=1500000 £ ic 5000/1505000
08 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1989 123 £ nc 1000000/2000000
16 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1989 PUC 2 Wd 11/01/89 ad 08/07/88--------- premium £ si 199998@.025=4999 £ ic 1/5000
29 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
22 Aug 1988 117 Application to commence business
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Request DocumentApplication to commence business