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ARABLE AG LIMITED

Company number 00310061

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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)
30 Apr 1996 AA Full accounts made up to 30 June 1995
16 Feb 1996 288 New director appointed
25 Jan 1996 363a Return made up to 29/11/95; no change of members
21 Jun 1995 288 Director resigned
23 Apr 1995 288 New director appointed
11 Apr 1995 AA Full accounts made up to 30 June 1994
09 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 29/11/94; full list of members
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08 Dec 1994 363(288) Director's particulars changed
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17 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Mar 1994 AA Full accounts made up to 30 June 1993
14 Dec 1993 363s Return made up to 29/11/93; no change of members
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01 Oct 1993 288 New director appointed
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20 Sep 1993 288 Director's particulars changed
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29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 New director appointed
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27 Jul 1993 288 Director's particulars changed
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28 Jun 1993 288 Director resigned
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19 Apr 1993 288 Director's particulars changed
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05 Apr 1993 288 Director resigned;new director appointed
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12 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
04 Jan 1993 363b Return made up to 29/11/92; no change of members
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Request DocumentReturn made up to 29/11/92; no change of members
01 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Dec 1992 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 DocumentResolutions