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ARMYTAGE ESTATE MANAGEMENT COMPANY LIMITED

Company number 02980802

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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 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 1995 88(2)R Ad 02/06/95--------- £ si 2@1=2 £ ic 39/41
26 Jun 1995 88(2)R Ad 01/06/95--------- £ si 15@1=15 £ ic 24/39
19 Jun 1995 88(2)R Ad 06/06/95--------- £ si 5@1=5 £ ic 19/24
19 Jun 1995 88(2)R Ad 06/06/95--------- £ si 4@1=4 £ ic 15/19
19 Jun 1995 88(2)R Ad 06/06/95--------- £ si 4@1=4 £ ic 11/15
19 Jun 1995 88(2)R Ad 01/06/95--------- £ si 7@1=7 £ ic 4/11
04 Apr 1995 MA Memorandum and Articles of Association
10 Jan 1995 88(2)R Ad 21/12/94--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/94--------- £ si 2@1=2 £ ic 2/4
10 Jan 1995 224 Accounting reference date notified as 31/12
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 notified as 31/12
09 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1995 CERTNM Company name changed broomco (832) LIMITED\certificate issued on 09/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed broomco (832) LIMITED\certificate issued on 09/01/95
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
19 Oct 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation