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ARMSTRONG PLATE LIMITED

Company number 03538285

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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)
06 Mar 2000 353 Location of register of members
14 Feb 2000 287 Registered office changed on 14/02/00 from: edwin avenue hoo farm industrial estate kidderminster worcestershire DY11 7RA
14 Jun 1999 AA Full accounts made up to 31 December 1998
23 Apr 1999 363s Return made up to 31/03/99; full list of members
13 Apr 1999 288b Director resigned
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New secretary appointed
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New director appointed
19 Jun 1998 287 Registered office changed on 19/06/98 from: 55 colmore row birmingham B3 2AS
19 Jun 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
19 Jun 1998 288b Secretary resigned
19 Jun 1998 288b Director resigned
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1998 CERTNM Company name changed ingleby (1089) LIMITED\certificate issued on 05/06/98
31 Mar 1998 NEWINC Incorporation