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ARC HOLDINGS LIMITED

Company number 00207008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 1996 363a Return made up to 17/10/96; full list of members
27 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 1995 363x Return made up to 17/10/95; full list of members
24 Oct 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Oct 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Feb 1995 AA Full accounts made up to 30 September 1994
05 Nov 1994 363x Return made up to 17/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/94; full list of members
28 Mar 1994 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
18 Nov 1993 363s Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Jul 1993 AA Full accounts made up to 30 September 1992
12 Nov 1992 363s Return made up to 17/10/92; full list of members
  • 363(287) ‐ Registered office changed on 12/11/92
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Request DocumentReturn made up to 17/10/92; full list of members
24 Mar 1992 AA Full accounts made up to 28 September 1991
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1991 363b Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members
09 May 1991 AA Full accounts made up to 29 September 1990
15 Feb 1991 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
12 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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02 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1990 AA Full accounts made up to 30 June 1989
09 Mar 1990 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
13 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1990 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09