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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 Jan 1997 288b Secretary resigned
08 Jan 1997 288a New secretary appointed
02 Dec 1996 AA Full group accounts made up to 31 January 1996
28 Jun 1996 363s Return made up to 21/05/96; full list of members
24 Aug 1995 122 S-div 04/08/95
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Aug 1995 AUDR Auditor's report
11 Aug 1995 AUDS Auditor's statement
11 Aug 1995 BS Balance Sheet
11 Aug 1995 MAR Re-registration of Memorandum and Articles
11 Aug 1995 43(3)e Declaration on reregistration from private to PLC
11 Aug 1995 43(3) Application for reregistration from private to PLC
08 Aug 1995 AA Accounts for a small company made up to 31 January 1995
20 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1995 123 £ nc 100100/200000 21/12/92
02 Jun 1995 363s Return made up to 21/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
22 Aug 1994 363s Return made up to 21/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/05/94; no change of members
22 Aug 1994 363(287) Registered office changed on 22/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/94
02 Feb 1994 363s Return made up to 21/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/05/93; full list of members