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ARETE 1 LIMITED

Company number 00319078

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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)
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1993 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
24 Feb 1993 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
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