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Company Name: ARMSTRONG OAK LIMITED

Company Type:

Limited Company

Company No:

04319747

Company Address:

ARMSTRONG OAK LIMITED
Ground Floor
2 Gledstanes Road
LONDON
W14 9HU


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ARMSTRONG OAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Order of Court for re-registration26/01/2006OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
VAL - Valuation Report15/11/1997VAL
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Scheme of Arrangement17/03/2004CLOSE
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Resolution to re-register - ordinary resolution27/02/2000ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Purchase own shares - written resolution30/07/2000WRES08
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
386 - Notice of passing of resolution removing an auditor05/05/1998386
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
OC - Order of Court30/03/2001OC
VAL - Valuation Report24/02/2002VAL
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
RES06 - Reduction of issued capital30/03/2004RES06
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
L64.06 - Directions to defer dissolution30/11/2003L64.06
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
363 - Annual Return14/02/1995363
DO1 - Notice of disqualification of an indi06/08/2004DO1
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
363 - Annual Return13/11/2006363
CERTNM - Change of name certificate10/08/2005CERTNM
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Decrease in nominal capital19/04/1995RESO5
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Order of Court24/12/2004OC
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
287 - Change in situation or address of Registered Office06/05/1999287
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
318 - Location of directors' service con06/03/2005318
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
353a - Register of members in non-legible form21/08/1994353a
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
BUSADDCH - Business address changed04/10/2002BUSADDCH
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
OC - Order of Court29/04/1994OC
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
363x - Annual Return08/01/2005363x
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
363b - Annual Return29/06/2006363b
Directions to defer dissolution21/10/2003L64.04
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Notice of constitution of liquidation committee25/03/20044.48
2.20 - Notice of variation of Administration Order19/05/19972.20
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
3.4 - Certificate of constitution of creditors07/01/20023.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
SRES15 - Change of Name Special Resolution25/04/2006SRES15