- Company Overview for ARETE 1 LIMITED (00319078)
- Filing history for ARETE 1 LIMITED (00319078)
- People for ARETE 1 LIMITED (00319078)
- More for ARETE 1 LIMITED (00319078)
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) |
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03 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
05 Aug 1999 | 288c | Director's particulars changed | |
04 May 1999 | 363s | Return made up to 20/04/99; full list of members | |
03 Nov 1998 | AA | Full accounts made up to 31 December 1997 | |
19 May 1998 | 363s | Return made up to 20/04/98; full list of members | |
04 Feb 1998 | 288b | Director resigned | |
08 Sep 1997 | AA | Full accounts made up to 31 December 1996 | |
16 May 1997 | 363s | Return made up to 20/04/97; full list of members | |
22 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
15 May 1996 | 363s | Return made up to 20/04/96; no change of members | |
05 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
22 May 1995 | 363x | Return made up to 20/04/95; full list of members | |
07 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
11 Aug 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 May 1994 | 363s |
Return made up to 20/04/94; no change of members
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Request DocumentReturn made up to 20/04/94; no change of members |
12 May 1994 | 363(287) |
Registered office changed on 12/05/94
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Request DocumentRegistered office changed on 12/05/94 |
12 May 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
13 May 1993 | 363x |
Return made up to 20/04/93; full list of members
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Request DocumentReturn made up to 20/04/93; full list of members |
24 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
01 May 1992 | 363x |
Return made up to 20/04/92; full list of members
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Request DocumentReturn made up to 20/04/92; full list of members |