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ARMSTRONG LAING LIMITED

Company number 02503699

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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)
08 May 2003 288b Secretary resigned
18 Aug 2002 288a New director appointed
16 Aug 2002 AA Group of companies' accounts made up to 31 January 2002
27 May 2002 363s Return made up to 21/05/02; no change of members
27 May 2002 363(288) Secretary's particulars changed
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09 Apr 2002 288b Director resigned
12 Feb 2002 288b Director resigned
07 Jul 2001 AA Group of companies' accounts made up to 31 January 2001
24 May 2001 363s Return made up to 21/05/01; no change of members
24 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
06 Apr 2001 288b Director resigned
13 Jun 2000 363s Return made up to 21/05/00; full list of members
06 Jun 2000 AA Full group accounts made up to 31 January 2000
01 Jun 2000 287 Registered office changed on 01/06/00 from: canute court toft road knutsford cheshire WA16 0NL
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Sep 1999 AA Full group accounts made up to 31 January 1999
16 Jun 1999 363s Return made up to 21/05/99; full list of members
15 Apr 1999 288a New director appointed
25 Mar 1999 288a New secretary appointed
25 Mar 1999 288b Secretary resigned
17 Dec 1998 123 Nc inc already adjusted 03/12/98
17 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Dec 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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