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ARMSTRONG INTERNATIONAL LIMITED

Company number 03564461

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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)
02 May 2002 288b Secretary resigned
02 May 2002 288a New secretary appointed
19 Apr 2002 288b Secretary resigned
05 Mar 2002 288a New secretary appointed
18 Feb 2002 288a New director appointed
15 Feb 2002 288b Secretary resigned
28 Sep 2001 AA Full accounts made up to 30 November 2000
01 Aug 2001 363s Return made up to 14/05/01; full list of members
18 Jun 2001 288a New secretary appointed;new director appointed
13 Jun 2001 363s Return made up to 14/05/00; full list of members
20 Mar 2001 288b Secretary resigned;director resigned
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
10 Oct 2000 AA Full accounts made up to 30 November 1999
10 Oct 2000 225 Accounting reference date shortened from 31/12/99 to 30/11/99
14 Apr 2000 395 Particulars of mortgage/charge
10 Dec 1999 AA Accounts for a small company made up to 31 December 1998
25 Oct 1999 288a New director appointed
28 Jul 1999 363s Return made up to 14/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 1999 88(2)R Ad 04/01/99--------- £ si 999@1=999 £ ic 1/1000
01 Feb 1999 122 S-div 04/01/99
01 Feb 1999 123 £ nc 100/1000 04/01/99
29 Jan 1999 CERTNM Company name changed marshcourt LTD\certificate issued on 01/02/99
21 Jan 1999 288a New secretary appointed
21 Jan 1999 287 Registered office changed on 21/01/99 from: 152 city road london EC1V 2NX
21 Jan 1999 288a New director appointed