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ARMITAGE BROTHERS LIMITED

Company number 00051903

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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)
06 Oct 2003 288b Secretary resigned
18 Sep 2003 288b Secretary resigned
18 Sep 2003 288a New secretary appointed
18 Jun 2003 155(6)b Declaration of assistance for shares acquisition
18 Jun 2003 155(6)a Declaration of assistance for shares acquisition
18 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 395 Particulars of mortgage/charge
06 Jun 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Jun 2003 MAR Re-registration of Memorandum and Articles
06 Jun 2003 53 Application for reregistration from PLC to private
06 Jun 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jun 2003 AUD Auditor's resignation
07 May 2003 395 Particulars of mortgage/charge
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
01 May 2003 288b Director resigned
01 May 2003 288b Director resigned