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ARNOLD BROS. (HAULAGE) LIMITED

Company number 01232712

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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)
29 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Jun 2003 363s Return made up to 31/05/03; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
01 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
28 Jun 2001 363s Return made up to 31/05/01; full list of members
15 Sep 2000 AA Accounts for a small company made up to 30 November 1999
27 Jul 2000 363s Return made up to 31/05/00; full list of members
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288a New secretary appointed
18 Jun 1999 363s Return made up to 31/05/99; full list of members
05 May 1999 AA Accounts for a small company made up to 30 November 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1998
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Aug 1998 169 £ ic 11020/4250 03/07/98 £ sr 6770@1=6770
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1998 288b 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 DocumentDirector resigned
15 Jul 1998 288b 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 DocumentDirector resigned
07 Jul 1998 363s Return made up to 31/05/98; full list of members
09 Jun 1998 88(2)R Ad 06/04/98--------- £ si 1020@1=1020 £ ic 10000/11020
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 06/04/98--------- £ si 1020@1=1020 £ ic 10000/11020
09 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
09 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1998 123 £ nc 10000/15000 06/04/98
31 Mar 1998 AA Accounts for a small company made up to 30 November 1997
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association