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Company Name: ARMSTRONG PRECISION COMPONENTS LIMITED

Company Type:

Limited Company

Company No:

05814225

Company Address:

ARMSTRONG PRECISION COMPONENTS LIMITED
Caparo House
103 Baker Street
LONDON
W1U 6LN


Date:

22/11/2009

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 PRECISION COMPONENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Written elective resolution17/06/1993(W)ELRES
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
363b - Annual Return29/06/2006363b
ELRES - Elective resolution24/11/2004ELRES
EEIG2 - Statement of name28/12/2001EEIG2
BUSADDCH - Business address changed04/10/2002BUSADDCH
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
2.19 - Notice of discharge of Administration Order15/06/19932.19
RES07 - Financial assistance in shares acquisition05/10/1999RES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
363a - Annual Return21/05/2003363a
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Re-registration of a company from unlimited to PLC12/05/2005CERT6
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Statement of rights attached to allotted shares28/02/1999128(1)
AAMD - Amended Accounts30/07/2003AAMD
Memorandum and Articles21/01/1994MA
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Purchase own shares10/09/1994RES08
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Notice of death of Voluntary Liquidator02/02/19964.44
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Notice of place where an oversea branch register is kept23/10/1993362
53 - Application by a public company for re-registration as a private company08/08/199553
Release of Official Receiver14/05/2001L64.07HC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Disapplication of pre-emption rights23/12/1997RES11
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
SRES15 - Change of Name Special Resolution07/06/1999SRES15
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
SRES13 - Other resolution - special resolution26/07/1998SRES13
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Statement of name03/09/1996694(4)(b)
363a - Annual Return17/05/2000363a
694(4)(b) - Statement of name01/12/1998694(4)(b)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
2.20 - Notice of variation of Administration Order12/02/20012.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Declaration on application for registration (Welsh language form).01/12/199712CYM
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Early dissolution request30/10/1994L64.01
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
OC-DV - Order of Court - dissolution void26/02/1996OC-DV