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ARENA DESIGN ASSOCIATES LIMITED

Company number 00642960

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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)
23 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jul 1991 363b Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members
01 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
11 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Jul 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
08 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Aug 1989 CERTNM Company name changed S.& J.products LIMITED\certificate issued on 29/08/89
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Request DocumentCompany name changed S.& J.products LIMITED\certificate issued on 29/08/89
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Aug 1989 88(2)R Wd 17/08/89 ad 09/08/89--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentWd 17/08/89 ad 09/08/89--------- £ si 9000@1=9000 £ ic 1000/10000
23 Aug 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
22 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
20 Jul 1989 363 Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members
22 Jul 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
22 Jul 1988 363 Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members
24 Aug 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
24 Aug 1987 363 Return made up to 29/06/87; full list of members
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Request DocumentReturn made up to 29/06/87; full list of members
14 Jul 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987