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R W ARMSTRONG & SONS LIMITED

Company number 00719464

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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)
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 AA Full accounts made up to 31 May 2005
22 Dec 2005 363s Return made up to 10/12/05; full list of members
02 Mar 2005 AA Full accounts made up to 31 May 2004
17 Dec 2004 363s Return made up to 10/12/04; full list of members
06 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2004 AA Full accounts made up to 31 May 2003
19 Dec 2003 363s Return made up to 10/12/03; full list of members
27 Jun 2003 288a New director appointed
24 Feb 2003 288b Secretary resigned;director resigned
24 Feb 2003 288a New secretary appointed
17 Dec 2002 363s Return made up to 10/12/02; full list of members
12 Dec 2002 AA Full accounts made up to 31 May 2002
08 Nov 2002 288b Director resigned
17 Jul 2002 395 Particulars of mortgage/charge
16 May 2002 MEM/ARTS Memorandum and Articles of Association
16 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 363s Return made up to 10/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 AA Full accounts made up to 31 May 2001
11 Jan 2001 AA Full accounts made up to 31 May 2000
21 Dec 2000 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2000 169 £ ic 100/42 20/01/00 £ sr 58@1=58
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association