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ARMSTRONG INTEGRATED SYSTEMS LIMITED

Company number 05103932

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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)
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Canc share prem account 04/06/2010
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Stephen David Cooper on 14 April 2010
13 May 2010 TM01 Termination of appointment of Stephen Cooper as a director
15 May 2009 363a Return made up to 16/04/09; full list of members
30 Mar 2009 AA Accounts for a medium company made up to 31 December 2008
30 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
01 May 2008 363a Return made up to 16/04/08; full list of members
04 Jun 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363s Return made up to 16/04/07; full list of members
19 Jul 2006 363s Return made up to 16/04/06; full list of members
12 Jul 2006 AA Full accounts made up to 31 December 2005
03 May 2006 395 Particulars of mortgage/charge
27 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 288b Director resigned
10 Mar 2006 MEM/ARTS Memorandum and Articles of Association
10 Mar 2006 88(2)R Ad 27/01/06--------- £ si 26667@1=26667 £ ic 100000/126667
10 Mar 2006 123 Nc inc already adjusted 27/01/06
10 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 395 Particulars of mortgage/charge
06 Jun 2005 363s Return made up to 16/04/05; full list of members