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ALTRA INDUSTRIAL MOTION UK LIMITED

Company number 03141672

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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)
22 Sep 2000 123 £ nc 2806500/2845115 04/07/00
25 Jul 2000 395 Particulars of mortgage/charge
25 Jul 2000 395 Particulars of mortgage/charge
25 Jul 2000 395 Particulars of mortgage/charge
25 Jul 2000 395 Particulars of mortgage/charge
25 Jul 2000 395 Particulars of mortgage/charge
11 Jul 2000 395 Particulars of mortgage/charge
02 Feb 2000 AA Full group accounts made up to 31 December 1998
26 Jan 2000 363s Return made up to 16/12/99; full list of members
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
13 Sep 1999 288c Secretary's particulars changed;director's particulars changed
12 Feb 1999 363s Return made up to 16/12/98; no change of members
13 Jan 1999 288a New director appointed
29 Oct 1998 AA Full group accounts made up to 31 December 1997
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Request DocumentFull group accounts made up to 31 December 1997
23 Dec 1997 363s Return made up to 16/12/97; no change of members
29 Oct 1997 AA Full group accounts made up to 31 December 1996
22 Jun 1997 288a New director appointed
17 Jun 1997 MEM/ARTS Memorandum and Articles of Association
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1997 395 Particulars of mortgage/charge
28 Jan 1997 363s Return made up to 27/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Mar 1996 88(2)R Ad 15/03/96--------- £ si 6250000@.01=62500 £ si 750000@1=750000 £ ic 1862500/2675000
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1996 MISC 882R £249998 a/date 260196
13 Feb 1996 395 Particulars of mortgage/charge