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ARC CONCRETE (ANGLIA) LIMITED

Company number 00931322

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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 Nov 1995 363x Return made up to 17/11/95; full list of members
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1995 AA Full accounts made up to 30 September 1994
18 Nov 1994 363x Return made up to 17/11/94; full list of members
28 Mar 1994 AA Full accounts made up to 30 September 1993
15 Dec 1993 363s Return made up to 17/11/93; full list of members
05 Jul 1993 AA Full accounts made up to 30 September 1992
08 Dec 1992 363s Return made up to 17/11/92; full list of members
11 Mar 1992 AA Full accounts made up to 28 September 1991
21 Nov 1991 363b Return made up to 17/11/91; full list of members
30 Jul 1991 AA Full accounts made up to 29 September 1990
16 Feb 1991 363 Return made up to 14/12/90; full list of members
12 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1990 288 Director resigned;new director appointed
30 Jan 1990 225(1) Accounting reference date extended from 30/06 to 30/09
04 Jan 1990 AA Full accounts made up to 30 June 1989
04 Jan 1990 363 Return made up to 17/11/89; full list of members
17 Nov 1988 AA Full accounts made up to 30 June 1988
17 Nov 1988 363 Return made up to 18/10/88; full list of members
08 Jun 1988 288 Director resigned
08 Jun 1988 288 New director appointed
18 Nov 1987 AA Full accounts made up to 30 June 1987
18 Nov 1987 363 Return made up to 12/10/87; full list of members