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ARAMIS MACHINERY LIMITED

Learn more about ARAMIS MACHINERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CITY SQUARE, LEEDS, LS1 2AL

ARAMIS MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00024306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1887.04.22
last member list: 2004.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.19
£2.95
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RES RE: BOOKS ACCOUNTS & DOCS
Form type: MISC
Date: 2006.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.04
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REGISTERED OFFICE CHANGED ON 03/03/05 FROM:, THE THRESHING BARN BIGNELL PARK, BARN, CHESTERTON, BICESTER, OXFORDSHIRE OX26 1TD
Form type: 287
Date: 2005.03.03
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RES RE APPT OF LIQ
Form type: MISC
Date: 2005.02.25
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RES RE SPECIE
Form type: MISC
Date: 2005.02.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.02.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.25
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APPROVED RE-APPOINT AUD 30/07/04
Form type: RES13
Date: 2004.08.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
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COMPANY NAME CHANGED, DUTTON-FORSHAW (MACHINERY) LIMIT, ED, CERTIFICATE ISSUED ON 17/02/03
Form type: CERTNM
Date: 2003.02.18
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NC INC ALREADY ADJUSTED, 13/12/02
Form type: 123
Date: 2003.02.13
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.14
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£ NC 1500000/6382982, 13/12/02
Form type: 123
Date: 2003.01.08
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AD 13/12/02---------, £ SI 21200000@.25=5300000, £ IC 1082982/6382982
Form type: 88(2)R
Date: 2003.01.08
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NC INC ALREADY ADJUSTED 13/12/02
Form type: RES04
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.05
Child documents:
Document type: ANNOTATION
Date: 2000.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.04.09
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.10.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.10.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.10.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.10.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/98 FROM:, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1X 5PN
Form type: 287
Date: 1998.07.09
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTER MEM AND ARTS 12/12/97
Form type: SRES01
Date: 1998.01.21
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S369(4) SHT NOTICE MEET 12/12/97
Form type: ELRES
Date: 1998.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.12.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.12.22

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Company directors and board members:

EVERSECRETARY LIMITED (dissolve)
Secretary, 2003.05.15
CENTRAL SQUARE SOUTH ORCHARD STREET , NEWCASTLE UPON TYNE
NE1 3XX
CHARLES DONALD EWEN CAMERON (dissolve)
Director, 1999.08.23
ORCHARD MANOR CHURCH LANE MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
HOWARD POULSON (dissolve)
Director, 2003.05.15
FIELD GAP TRIP GARTH , LINTON WETHERBY
LS22 4HY, WEST YORKSHIRE
ALAN HOGGARTH BOOTH (dissolve)
Secretary, 2000.04.10 - 2003.05.15
1 WENDOVER ROAD WELL END , BOURNE END
SL8 5NS, BUCKINGHAMSHIRE
ARTHUR EDWARD MANNING (dissolve)
Secretary, 1996.01.11 - 1996.11.06
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
STEPHEN MOODY METCALFE (dissolve)
Secretary, 1991.02.21 - 1995.03.07
9 LYSANDER CLOSE WELLESBOURNE , WARWICK
CV35 9TD, WARWICKSHIRE
TIMOTHY RAWLINSON SALE (dissolve)
Secretary, ACCOUNTANT, 1995.03.07 - 1996.01.11
45 FERNSIDE ROAD , LONDON
SW12 8LN
ALAN NORMAN THOMPSON (dissolve)
Secretary, 1996.11.06 - 2000.04.10
33 STEWART DRIVE SILVERSTONE , TOWCESTER
NN12 8TP, NORTHAMPTONSHIRE
WILLIAM ERNEST ARNOLD (dissolve)
Director, 1991.02.21 - 2003.03.27
THE ORCHARD OLD CULTRA ROAD , HOLYWOOD
BT18 0AE, COUNTY DOWN
TERENCE PATRICK BAINES (dissolve)
Director, 1991.02.21 - 1997.12.19
2 NIRVANA CLOSE , IVYBRIDGE
PL21 0AP, DEVON
CALUM RUAIRI MUNDELL BANNERMAN (dissolve)
Director, 1991.02.21 - 1992.04.03
PROVANSTON , FINTRY
G63 OLR, STIRLINGSHIRE
MALCOLM HILL (dissolve)
Director, 1991.02.21 - 1993.04.30
436 PINNER ROAD , HARROW
HA2 6EF, MIDDLESEX
DAVID EDWARD JONES (dissolve)
Director, 1991.02.21 - 2003.03.27
TUCKMILLTOWN , STRAFFAN
IRISH, COUNTY KILDARE
IRELAND
ARTHUR EDWARD MANNING (dissolve)
Director, 1991.02.21 - 2001.06.29
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
RONALD PROCTOR (dissolve)
Director, 1991.02.21 - 1998.10.07
41 CHAIGLEY ROAD LONGRIDGE , PRESTON
PR3 5DD, LANCASHIRE
JOHN REED (dissolve)
Director, 1991.02.21 - 1993.04.22
GLENBURN TEMPLE GARDENS , STAINES
TW18 3NQ, MIDDLESEX
JOHN ROBERT ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.14 - 2003.05.15
HARTFIELD ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SL, SURREY
TERRY JOHN ROBINSON (dissolve)
Director, 1991.02.21 - 1992.01.07
34 BURKES ROAD , BEACONSFIELD
HP9 1PN, BUCKINGHAMSHIRE
MALCOLM KEITH SHARP (dissolve)
Director, 1991.02.21 - 1991.03.28
2 THE UPLANDS , WARMINSTER
BA12 0BX, WILTSHIRE
JOHN ALLAN SMITH (dissolve)
Director, 1991.02.21 - 1992.01.31
GOOSTREY MILTON AVENUE , GERRARDS CROSS
SL9, BUCKINGHAMSHIRE
ERIC THEODOR WEIDMANN (dissolve)
Director, 1991.02.21 - 1993.12.31
82 SHAFTESBURY CRESCENT LALEHAM , STAINES
TW18 1QW, MIDDLESEX

Companies near to ARAMIS MACHINERY ltd.

Information about the Private Limited Company ARAMIS MACHINERY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data