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ARMSTRONG PUMPS LIMITED

Company number 01294120

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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)
10 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
05 Oct 2005 363s Return made up to 01/08/05; full list of members
14 Sep 2005 287 Registered office changed on 14/09/05 from: peartree road stanway colchester essex CO3 5JX
30 Nov 2004 AUD Auditor's resignation
08 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
20 Sep 2004 363s Return made up to 01/08/04; full list of members
18 Feb 2004 88(2)R Ad 01/12/03--------- £ si 499900@1=499900 £ ic 100/500000
18 Feb 2004 MEM/ARTS Memorandum and Articles of Association
18 Feb 2004 123 Nc inc already adjusted 07/11/03
18 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2004 395 Particulars of mortgage/charge
07 Feb 2004 395 Particulars of mortgage/charge
02 Feb 2004 MEM/ARTS Memorandum and Articles of Association
11 Dec 2003 122 Nc dec already adjusted 25/06/90 06/11/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2003 AA Accounts for a small company made up to 31 December 2002
12 Aug 2003 363s Return made up to 01/08/03; full list of members
22 Aug 2002 363s Return made up to 01/08/02; full list of members
27 Jul 2002 AA Accounts for a medium company made up to 31 December 2001