ARMITAGE TECHNOLOGIES LIMITED — Filings & Documents (189)
Page 2 of 2
(E)Memorandum of satisfaction
1998-05-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-05-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)Ordinary resolution
1997-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-28 · Other
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-17 · Other
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)Annual return
1996-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-03-30 · Memorandum & Articles
(E)FIB - Return of allotments
1995-03-17 · Other
(E)Annual return
1994-10-04 · Annual Return
(E)Memorandum of satisfaction
1994-07-19 · Memorandum & Articles
(E)Amended document
1994-03-16 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1993-07-27 · Other
(E)FIB - Return of allotments
1993-07-27 · Other
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)FI - Particulars of a contract relating to shares
1993-04-26 · Other
(E)FIB - Return of allotments
1993-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-14 · Other
(E)Annual return
1992-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)FIB - Return of allotments
1992-10-30 · Other
(E)FIB - Return of allotments
1992-10-30 · Other
(E)Ordinary resolution
1992-03-11 · Other
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1991-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-15 · Address Change
(E)Ordinary resolution
1991-03-28 · Other
(E)FIB - Return of allotments
1991-03-28 · Other
(E)Annual return
1991-01-09 · Annual Return
(E)FIB - Return of allotments
1990-07-04 · Other
(E)FI - Particulars of a contract relating to shares
1990-07-04 · Other
(E)FIB - Return of allotments
1990-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-03 · Other
(E)Certificate of Registration of Charge
1990-01-03 · Charges
(E)Court order under s.86
1989-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-06 · Other
(E)Certificate of Registration of Charge
1989-07-06 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1987-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-20 · Other
(E)Certificate of Registration of Charge
1986-12-20 · Charges
(E)Annual return
1986-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-03 · Address Change
(E)FIB - Return of allotments
1986-03-11 · Other
(E)Annual return
1985-12-11 · Annual Return
(E)Annual return
1984-12-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FIB - Return of allotments
1984-03-14 · Other
(E)Annual return
1983-11-03 · Annual Return
(E)Annual return
1982-12-31 · Annual Return
(E)FIB - Return of allotments
1982-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-16 · Other
(E)Annual return
1982-01-18 · Annual Return
(E)Special resolution
1981-01-13 · Other
Certificate of Incorporation on Change of Name
1981-01-13 · Name Change
(E)FIII - Notice of increase in nominal capital
1981-01-13 · Other
(E)Annual return
1981-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-09 · Other
(E)Notice of registered office and any change thereof
1980-09-10 · Address Change
(E)Memorandum & Articles of Association
1980-09-05 · Memorandum & Articles
(E)Statutory Declaration
1980-09-05 · Other
Certificate of Incorporation
1980-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)Ordinary resolution | Other | 1997-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-03-30 | |
| (E)FIB - Return of allotments | Other | 1995-03-17 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-19 | |
| (E)Amended document | Other | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-07-27 | |
| (E)FIB - Return of allotments | Other | 1993-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-04-26 | |
| (E)FIB - Return of allotments | Other | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)FIB - Return of allotments | Other | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)FIB - Return of allotments | Other | 1992-10-30 | |
| (E)FIB - Return of allotments | Other | 1992-10-30 | |
| (E)Ordinary resolution | Other | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-15 | |
| (E)Ordinary resolution | Other | 1991-03-28 | |
| (E)FIB - Return of allotments | Other | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FIB - Return of allotments | Other | 1990-07-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-07-04 | |
| (E)FIB - Return of allotments | Other | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-03 | |
| (E)Court order under s.86 | Other | 1989-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-20 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-03 | |
| (E)FIB - Return of allotments | Other | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-12-11 | |
| (E)Annual return | Annual Return | 1984-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FIB - Return of allotments | Other | 1984-03-14 | |
| (E)Annual return | Annual Return | 1983-11-03 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)FIB - Return of allotments | Other | 1982-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-16 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Special resolution | Other | 1981-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-05 | |
| (E)Statutory Declaration | Other | 1980-09-05 | |
| Certificate of Incorporation | Incorporation | 1980-09-05 |
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