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ARNAMAR LIMITED

Company number 00392957

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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)
13 Jan 2006 AA Accounts for a small company made up to 30 June 2005
19 Jul 2005 363s Return made up to 18/06/05; full list of members
05 Jan 2005 AA Accounts for a small company made up to 30 June 2004
27 Jul 2004 363s Return made up to 18/06/04; full list of members
28 Nov 2003 AA Accounts for a small company made up to 30 June 2003
12 Aug 2003 363s Return made up to 18/06/03; full list of members
03 Mar 2003 AA Accounts for a small company made up to 30 June 2002
02 Aug 2002 MEM/ARTS Memorandum and Articles of Association
18 Jul 2002 CERTNM Company name changed james chase & son (furnishings) LIMITED\certificate issued on 18/07/02
04 Jul 2002 363s Return made up to 18/06/02; full list of members
25 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 05/06/02
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
25 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 88(2)R Ad 05/06/02--------- £ si 50@1=50 £ ic 1000550/1000600
25 Jun 2002 88(2)R Ad 05/06/02--------- £ si 1000000@1=1000000 £ ic 550/1000550
25 Jun 2002 123 £ nc 1000/1001000 05/06/02
25 Jun 2002 288b Secretary resigned
25 Jun 2002 288b Director resigned
25 Jun 2002 288b Director resigned
25 Jun 2002 288a New secretary appointed
28 Jan 2002 AA Full accounts made up to 30 June 2001
05 Jul 2001 363s Return made up to 18/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2001 AA Full accounts made up to 30 June 2000