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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)
29 Dec 2008 363a Return made up to 16/12/08; full list of members
10 Nov 2008 AA Full accounts made up to 31 December 2006
07 Jan 2008 363a Return made up to 16/12/07; full list of members
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed
16 Apr 2007 AA Full accounts made up to 31 December 2005
10 Mar 2007 395 Particulars of mortgage/charge
06 Mar 2007 363a Return made up to 16/12/06; full list of members
27 Feb 2006 287 Registered office changed on 27/02/06 from: hay hall works 134 redfern road tyseley west midlands B11 2BE
21 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2006 155(6)b Declaration of assistance for shares acquisition
21 Feb 2006 155(6)b Declaration of assistance for shares acquisition
21 Feb 2006 MEM/ARTS Memorandum and Articles of Association
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288a New director appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned;director resigned
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge