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Company Name: ARMSTRONG SITE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05161092

Company Address:

ARMSTRONG SITE SERVICES LIMITED
6 Mulberry Close
NORTHOLT
UB5 5PP


Date:

26/11/2009

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 SITE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office21/03/1994287
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Memorandum and Articles - used in re-registration16/07/2004MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
288b - Notice of resignation of directors or secretaries04/07/2001288b
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Purchase own shares - special resolution05/08/1996SRES08
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
2.6 - Notice of Administration Order03/02/19942.6
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
4.20 - Statement of company's affairs28/10/19964.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
53 - Application by a public company for re-registration as a private company28/03/199553
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Notice of place where an oversea branch register is kept17/04/1996362
4.20 - Statement of company's affairs12/07/20054.20
Confirmation of dissolution - special resolution07/12/1995SRES09
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
386 - Notice of passing of resolution removing an auditor31/05/1995386
Declaration of Solvency11/06/19994.70
694(4)(a) - Statement of name17/10/2006694(4)(a)
Registration as Friendly Society24/08/2002CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
363s - Annual Return24/12/2001363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Release of Official Receiver29/09/1995L64.07HC
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Elective resolution15/11/2002ELRES
Purchase own shares - written resolution30/07/2000WRES08
RES03 - Exempt from appointment of auditor11/06/1993RES03
Annual Return02/12/1993363
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
2.20 - Notice of variation of Administration Order07/02/19962.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
RELREC - Official Receiver's release16/10/2004RELREC
ELRES - Elective resolution13/06/1996ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Annual Return29/08/2005363x
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Statement of name07/03/2000694(4)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
COCOMP - Order to wind up12/11/2006COCOMP
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
363 - Annual Return24/04/1998363
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Release of Official Receiver14/05/2001L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
OC138 - Order of Court (Section 138)28/03/1999OC138
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
AA - Annual Accounts20/12/2002AA
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
2.2(scot) - Notice of administration order02/03/20052.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
288a - Notice of appointment of directors or secretaries30/10/2004288a
Notice of striking-off action discontinued03/08/2005DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)