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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)
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
29 Oct 2002 363s Return made up to 14/10/02; no change of members
22 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2002 AA Group of companies' accounts made up to 2 June 2002
08 Nov 2001 363s Return made up to 14/10/01; full list of members
16 Oct 2001 AA Group of companies' accounts made up to 27 May 2001
12 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2001 403a Declaration of satisfaction of mortgage/charge
18 Apr 2001 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 363s Return made up to 14/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
17 Oct 2000 AA Full group accounts made up to 28 May 2000
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Sep 2000 288b Director resigned
25 May 2000 288a New secretary appointed;new director appointed
25 May 2000 288b Secretary resigned
24 Jan 2000 AA Full group accounts made up to 30 May 1999
22 Nov 1999 353 Location of register of members
10 Nov 1999 363s Return made up to 25/09/99; bulk list available separately
19 Oct 1999 288b Secretary resigned;director resigned
19 Oct 1999 288a New secretary appointed
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 1998 AA Full group accounts made up to 31 May 1998