ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE)

Company number 01096711

Date	Type	Description	View / Download
04 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
10 Nov 1998	363s	Return made up to 04/10/98; full list of members	(6 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 Feb 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(44 pages)
25 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(44 pages)
25 Feb 1998	288a	New secretary appointed	(2 pages)
25 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
16 Oct 1997	363s	Return made up to 04/10/97; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
30 Sep 1996	363s	Return made up to 04/10/96; no change of members	(4 pages)
09 Sep 1996	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
17 Oct 1995	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
02 Oct 1995	363s	Return made up to 04/10/95; no change of members	(4 pages)
25 Oct 1994	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	363s	Return made up to 04/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1993	363s	Return made up to 04/10/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1993	RESOLUTIONS	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1993	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1992	AA	Accounts for a small company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1992	363s	Return made up to 04/10/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1991	AA	Accounts for a small company made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1991	363b	Return made up to 04/10/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1991	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1990	AA	Accounts for a small company made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document