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ARROW HOUSE LIMITED

Company number 01034284

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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)
14 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Feb 1991 88(2)R Ad 29/01/91--------- £ si 1500@1=1500 £ ic 1900/3400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/91--------- £ si 1500@1=1500 £ ic 1900/3400
09 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Feb 1991 123 £ nc 2000/4000 29/01/91
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Request Document£ nc 2000/4000 29/01/91
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1990 88(2)R Ad 28/09/90--------- £ si 1800@1=1800 £ ic 100/1900
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Request DocumentAd 28/09/90--------- £ si 1800@1=1800 £ ic 100/1900
19 Nov 1990 123 Nc inc already adjusted 28/09/90
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Request DocumentNc inc already adjusted 28/09/90
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
14 Aug 1990 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988
14 Aug 1990 AA Accounts for a small company made up to 31 January 1987
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Request DocumentAccounts for a small company made up to 31 January 1987
14 Aug 1990 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
25 Jul 1990 MEM/ARTS Memorandum and Articles of Association
27 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
20 Mar 1990 287 Registered office changed on 20/03/90 from: 17, fox avenue, penywynmawr, newbridge, gwent, npi 4HP.
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Request DocumentRegistered office changed on 20/03/90 from: 17, fox avenue, penywynmawr, newbridge, gwent, npi 4HP.