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ARCADIA PRODUCTS PLC

Company number 01195839

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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)
30 Nov 1988 MAR Re-registration of Memorandum and Articles
30 Nov 1988 BS Balance Sheet
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Request DocumentBalance Sheet
30 Nov 1988 AUDR Auditor's report
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Request DocumentAuditor's report
30 Nov 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
30 Nov 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
30 Nov 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
21 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1988 88(2) Wd 23/06/88 ad 29/06/88--------- £ si 247230@1=247230 £ ic 2770/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/06/88 ad 29/06/88--------- £ si 247230@1=247230 £ ic 2770/250000
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Aug 1988 123 £ nc 5000/500000
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Request Document£ nc 5000/500000
03 Aug 1988 PUC 2 Wd 14/06/88 ad 13/06/88--------- premium £ si 131@1=131 £ ic 2639/2770
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Request DocumentWd 14/06/88 ad 13/06/88--------- premium £ si 131@1=131 £ ic 2639/2770
28 Jun 1988 287 Registered office changed on 28/06/88 from: arcadia house union road croydon surrey cro 2XU
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Request DocumentRegistered office changed on 28/06/88 from: arcadia house union road croydon surrey cro 2XU
03 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1988 CERTNM Company name changed jerrard bros. (Engineering) limi ted\certificate issued on 06/04/88
11 Mar 1988 AA Accounts made up to 28 February 1987
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Request DocumentAccounts made up to 28 February 1987
03 Mar 1988 225(1) Accounting reference date extended from 28/02 to 30/06
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Request DocumentAccounting reference date extended from 28/02 to 30/06
29 Sep 1987 363 Return made up to 01/09/87; full list of members
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Request DocumentReturn made up to 01/09/87; full list of members
10 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Jan 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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