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ARMSTRONG GROUP (SCOTLAND) LIMITED

Company number SC138120

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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)
01 Jun 2000 363s Return made up to 04/05/00; full list of members
11 May 1999 363s Return made up to 04/05/99; no change of members
27 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
12 May 1998 363s Return made up to 04/05/98; no change of members
08 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
13 May 1997 363s Return made up to 04/05/97; full list of members
24 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
15 May 1996 363s Return made up to 04/05/96; no change of members
24 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
05 May 1995 363s Return made up to 04/05/95; no change of members
14 Sep 1994 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1994
02 Jun 1994 363s Return made up to 04/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 1994 CERTNM Company name changed armstrong plant and transport li mited\certificate issued on 07/02/94
27 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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 dormant company made up to 31 March 1993
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 May 1993 363s Return made up to 04/05/93; full list of members
22 Dec 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Aug 1992 MEM/ARTS Memorandum and Articles of Association
21 Aug 1992 CERTNM Company name changed actualdream LIMITED\certificate issued on 24/08/92
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Request DocumentCompany name changed actualdream LIMITED\certificate issued on 24/08/92
21 Aug 1992 CERTNM Company name changed\certificate issued on 21/08/92
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Aug 1992 287 Registered office changed on 14/08/92 from: 24 great king street edinburgh EH3 6QN
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 14/08/92 from: 24 great king street edinburgh EH3 6QN