Companies House does not verify the accuracy of the information filed

Advanced company search

ARMSTRONG LAING LIMITED

Company number 02503699

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
21 Aug 1998	AA	Full group accounts made up to 31 January 1998	View PDF Full group accounts made up to 31 January 1998 - link opens in a new window - 24 pages (24 pages)
21 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
26 May 1998	363s	Return made up to 21/05/98; full list of members	View PDF Return made up to 21/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window
09 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window
09 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
09 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
09 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
09 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
09 Feb 1998	123	Nc inc already adjusted 12/12/97	View PDF Nc inc already adjusted 12/12/97 - link opens in a new window - 1 page (1 page)
22 Jan 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	View PDF Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jan 1998	88(2)R	Ad 11/12/97--------- £ si 7364424@.01=73644 £ ic 53000/126644	View PDF Ad 11/12/97--------- £ si 7364424@.01=73644 £ ic 53000/126644 - link opens in a new window - 4 pages (4 pages)
29 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Dec 1997	123	£ nc 200000/1100000 05/12/97	View PDF £ nc 200000/1100000 05/12/97 - link opens in a new window - 1 page (1 page)
01 Sep 1997	AA	Full group accounts made up to 31 January 1997	View PDF Full group accounts made up to 31 January 1997 - link opens in a new window - 22 pages (22 pages)
16 Jul 1997	287	Registered office changed on 16/07/97 from: 79 dane road sale cheshire M33 7BP	View PDF Registered office changed on 16/07/97 from: 79 dane road sale cheshire M33 7BP - link opens in a new window - 1 page (1 page)
25 Jun 1997	363s	Return made up to 21/05/97; no change of members	View PDF Return made up to 21/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
25 Jun 1997	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
07 Mar 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window
26 Jan 1997	287	Registered office changed on 26/01/97 from: 22-24 princess street knutsford cheshire WA16 6BU	View PDF Registered office changed on 26/01/97 from: 22-24 princess street knutsford cheshire WA16 6BU - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?