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ARENA PROMOTIONAL FACILITIES LIMITED

Company number 01110452

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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)
24 Apr 1995 3.10 Administrative Receiver's report
28 Feb 1995 405(1) Appointment of receiver/manager
20 Feb 1995 287 Registered office changed on 20/02/95 from: arena house station road hermitage newbury berkshire RG16 9TN
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Request DocumentRegistered office changed on 20/02/95 from: arena house station road hermitage newbury berkshire RG16 9TN
19 Jan 1995 287 Registered office changed on 19/01/95 from: phoenix house bartholomew street newbury berkshire RG14 5QG
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Request DocumentRegistered office changed on 19/01/95 from: phoenix house bartholomew street newbury berkshire RG14 5QG
31 Oct 1994 AA Full accounts made up to 31 December 1993
03 Mar 1994 363s Return made up to 20/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Mar 1993 363s Return made up to 20/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 20/02/93; no change of members
12 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1992 363s Return made up to 20/02/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/02/92; no change of members
06 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
04 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
14 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1990 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
02 Jul 1990 363 Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members
12 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
22 Jan 1990 288 New director appointed
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06 Sep 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members