creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ARMSTRONG PROPERTIES SUBSIDIARY NO. 1 LIMITED

Company Type:

Limited Company

Company No:

05648534

Company Address:

ARMSTRONG PROPERTIES SUBSIDIARY NO. 1 LIMITED
49 Welbeck Street
LONDON
W1G 9XN


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on armstrong properties subsidiary no. 1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on armstrong properties subsidiary no. 1 limited, please click on the link below:

ARMSTRONG PROPERTIES SUBSIDIARY NO. 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
2.19 - Notice of discharge of Administration Order20/05/19982.19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
1.1 - Report of meeting approving voluntary arran06/05/19981.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Liquidator's statement of receipts and payments26/06/20064.68
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
CLOSE - Scheme of Arrangement14/03/2005CLOSE
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Statement of Administrator's proposals27/09/20052.21
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
L64.01 - Early dissolution request25/07/2003L64.01
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Notice of appointment of Receiver18/06/2001405(1)
Other resolution - extraordinary resolution02/04/1994ERES13
Application by a private company for re-registration as a public company24/08/200543(3)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
L64.01HC - Early dissolution request26/07/2004L64.01HC
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Notice of appointment of Receiver30/01/2003405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Application for striking off09/01/1998652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
2.7 - Administration Order07/01/19942.7
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Early dissolution request14/10/2001L64.01HC
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Notice of receiver's death26/07/20043.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
652C - Withdrawal of application for striking off04/11/2001652C
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Confirmation of dissolution - special resolution12/03/2005SRES09
397a -26/04/1999397a
Annual Return28/01/1996363x
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
L64.04 - Directions to defer dissolution25/11/1999L64.04
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Notice of completion of voluntary arrangement16/09/19931.4(scot)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
AUD - Auditor's letter of resignation22/04/1996AUD
694(4)(b) - Statement of name28/10/2001694(4)(b)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
RES07 - Financial assistance in shares acquisition24/10/2005RES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466