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ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED

Company number 02998558

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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)
17 Feb 2000 288a New director appointed
05 Feb 2000 MEM/ARTS Memorandum and Articles of Association
05 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2000 288a New secretary appointed
17 Jan 2000 288b Secretary resigned
17 Dec 1999 363s Return made up to 06/12/99; full list of members
26 Oct 1999 AA Full accounts made up to 31 December 1998
30 Nov 1998 363s Return made up to 06/12/98; no change of members
  • 363(287) ‐ Registered office changed on 30/11/98
17 Sep 1998 AA Full accounts made up to 31 December 1997
16 Dec 1997 363s Return made up to 06/12/97; full list of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
11 Apr 1997 88(2)R Ad 29/11/96--------- £ si 9998@1
11 Mar 1997 363s Return made up to 06/12/96; full list of members
09 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1996 123 £ nc 1000/50000 27/11/96
07 Oct 1996 AA Full accounts made up to 31 December 1995
09 Jan 1996 395 Particulars of mortgage/charge
08 Jan 1996 363s Return made up to 06/12/95; full list of members
07 Dec 1995 287 Registered office changed on 07/12/95 from: conmarque engineering company armstrong technology centre wallsend research station davy bank wallsend tyne & wear
16 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
16 Mar 1995 288 Director resigned;new director appointed
12 Jan 1995 287 Registered office changed on 12/01/95 from: 46A syon lane osterley isleworth middlesex TW7 5NQ
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 12/01/95 from: 46A syon lane osterley isleworth middlesex TW7 5NQ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation