ARMACELL UK LIMITED

Company number 03729805

Date	Type	Description	View / Download
21 Mar 2002	363s	Return made up to 10/03/02; full list of members	(7 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: armstrong house, 38 market square, uxbridge, middlesex UB8 1NG	(1 page)
06 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
06 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2002	AA	Full accounts made up to 31 December 2000	(34 pages)
01 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
17 May 2001	363s	Return made up to 10/03/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
14 Jul 2000	CERTNM	Company name changed armstrong insulation products li mited\certificate issued on 17/07/00	(2 pages)
14 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
14 Jun 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
12 Jun 2000	395	Particulars of mortgage/charge	(14 pages)
08 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
01 Jun 2000	288b	Director resigned	(1 page)
10 May 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 May 2000	88(2)R	Ad 20/04/00--------- £ si 4500000@1=4500000 £ ic 2/4500002	(2 pages)
10 May 2000	123	Nc inc already adjusted 20/04/00	(1 page)
10 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Apr 2000	363s	Return made up to 10/03/00; full list of members	(7 pages)
05 Jun 1999	288a	New director appointed	(2 pages)