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ARPLEY (UK) LIMITED

Company number 01321300

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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)
06 Jun 1989 AA Full accounts made up to 30 September 1988
02 Jun 1989 363 Return made up to 10/03/89; 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 DocumentReturn made up to 10/03/89; full list of members
22 Mar 1989 287 Registered office changed on 22/03/89 from: haydock house, haydock street, warrington, cheshire. WA2 7UN.
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Request DocumentRegistered office changed on 22/03/89 from: haydock house, haydock street, warrington, cheshire. WA2 7UN.
15 Feb 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1988 363 Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Sep 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
12 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1988 287 Registered office changed on 25/01/88 from: mill lane newton le willows merseyside
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/88 from: mill lane newton le willows merseyside
09 Nov 1987 AA Full accounts made up to 31 December 1986
09 Nov 1987 363 Return made up to 06/07/87; 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 DocumentReturn made up to 06/07/87; full list of members
27 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
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
13 Dec 1986 AA Full accounts made up to 31 December 1985
13 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1986 363 Return made up to 23/06/86; 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 DocumentReturn made up to 23/06/86; full list of members
15 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1986 288 New secretary appointed;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 secretary appointed;new director appointed
25 Nov 1985 AA Accounts made up to 31 December 1984
02 Mar 1985 AA Accounts made up to 31 December 1983
02 Apr 1984 AA Accounts made up to 31 December 1982
07 Mar 1983 AA Accounts made up to 31 December 1981