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EX ARETE 2 LIMITED

Company number 00870205

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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)
02 Jun 1989 AC05 First gazette
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Request DocumentFirst gazette
06 Jan 1989 AUD Auditor's resignation
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26 Sep 1988 287 Registered office changed on 26/09/88 from: becket house 1 lambeth palace road london SE1 7EU
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Request DocumentRegistered office changed on 26/09/88 from: becket house 1 lambeth palace road london SE1 7EU
20 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1988 288 New director appointed
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11 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
08 Jan 1988 363 Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members
17 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1987 CERTNM Company name changed london & continental travel limi ted\certificate issued on 09/12/87
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Request DocumentCompany name changed london & continental travel limi ted\certificate issued on 09/12/87
29 Jul 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
29 Jul 1987 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
29 Jul 1987 287 Registered office changed on 29/07/87 from: st alphage house 2 fore street EC2
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Request DocumentRegistered office changed on 29/07/87 from: st alphage house 2 fore street EC2
10 Jun 1987 363 Return made up to 15/09/86; full list of members
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Request DocumentReturn made up to 15/09/86; full list of members
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