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Company Name: ARMSTRONG PUMPS LIMITED

Company Type:

Limited Company

Company No:

01294120

Company Address:

ARMSTRONG PUMPS LIMITED
1 Miles Street
MANCHESTER
M12 5BZ


Date:

27/11/2009

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.


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ARMSTRONG PUMPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return03/06/2000363x
Notice of increase in nominal capital22/08/2001123
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
AA - Annual Accounts17/06/2000AA
EEIG6 - Statement of name17/09/1993EEIG6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
F14 - Notice of wind up13/11/2004F14
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
2.19 - Notice of discharge of Administration Order24/09/20032.19
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Annual Return (Welsh language form)14/12/2004363CYM
RES14 - Capital/bonus issue25/03/1996RES14
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
362 - Notice of place where an oversea branch register is kept07/08/2004362
Notice of discharge of administration order10/01/20012.4(scot)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
AA - Annual Accounts01/03/2006AA
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
2.21 - Statement of Administrator's proposals01/04/19972.21
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Bona Vacantia disclaimer24/02/1994BONA
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
288b - Notice of resignation of directors or secretaries29/12/1994288b
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
363a - Annual Return24/07/1994363a
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
12 - Declaration on application for registration12/10/200512
694(4)(a) - Statement of name21/10/2001694(4)(a)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
318 - Location of directors' service con06/03/2005318
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
353 - Register of members10/12/2004353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Order of Court for re-registration22/11/1995OCREREG
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Annual Return09/05/2002363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
363x - Annual Return24/01/1996363x
Notice of intention to carry on business as an investment company03/03/2001266(1)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Location of directors' service contracts02/01/2005318
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
BS - Balance sheet05/09/1996BS
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Re-registration of a company from limited to unlimited25/01/2001CERT3
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Increase in nominal capital - written resolution09/05/2002WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
L64.01 - Early dissolution request02/07/1999L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Memorandum and Articles - used in re-registration16/07/2004MAR
Prospectus13/11/1999PROSP
353a - Register of members in non-legible form05/06/2005353a
318 - Location of directors' service con03/07/1993318
Confirmation of dissolution - ordinary resolution18/04/1995ORES09