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Company Name: ARMSTRONG PROPERTIES SUBSIDIARY NO.3 LIMITED

Company Type:

Limited Company

Company No:

06002401

Company Address:

ARMSTRONG PROPERTIES SUBSIDIARY NO.3 LIMITED
49 Welbeck Street
LONDON
W1G 9XN


Date:

03/12/2009

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 PROPERTIES SUBSIDIARY NO.3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Order of Court - dissolution void16/03/1997OC-DV
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Notice of dismissal of petition for administration order25/12/20052.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
1.4 - Notice of completion of voluntary arrang22/01/20031.4
BONA - Bona Vacantia disclaimer19/10/2000BONA
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
L64.06 - Directions to defer dissolution04/09/1998L64.06
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Early dissolution request07/02/2006L64.01
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
12 - Declaration on application for registration22/11/200512
Notice of discharge of administration order03/11/20002.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Application by a private company for re-registration as a public company03/06/200343(3)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Liquidator's statement of receipts and payments28/01/20004.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
2.18 - Notice of Order to deal with charged property09/06/19992.18
ELRES - Elective resolution18/04/2003ELRES
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
BONA - Bona Vacantia disclaimer16/08/1998BONA
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
AAMD - Amended Accounts26/04/2000AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Application for striking off30/11/1994652A
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Purchase own shares - ordinary resolution25/11/2004ORES08
RESO4 - Increase in nominal capital01/05/2004RESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
WRES13 - Other resolution - written resolution15/10/2003WRES13
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Redemption of shares - written resolution20/04/2006WRES16
PROSP - Prospectus13/07/1997PROSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Statement of company's affairs02/10/20024.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30