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CRIPTIC-ARVIS LIMITED

Company number 01538148

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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)
25 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1989 169 £ ic 100/62 £ sr 38@1=38
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Request Document£ ic 100/62 £ sr 38@1=38
28 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Mar 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
23 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1988 363 Return made up to 25/08/88; full list of members
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Request DocumentReturn made up to 25/08/88; full list of members
07 Sep 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
20 Oct 1987 363 Return made up to 25/08/87; full list of members
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Request DocumentReturn made up to 25/08/87; full list of members
22 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1987 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
11 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
12 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
18 Dec 1986 363 Return made up to 05/11/86; full list of members
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Request DocumentReturn made up to 05/11/86; full list of members
18 Jun 1986 363 Return made up to 25/09/85; full list of members
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Request DocumentReturn made up to 25/09/85; full list of members
13 May 1986 AA Accounts for a small company made up to 31 May 1985
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Request DocumentAccounts for a small company made up to 31 May 1985
17 Jan 1981 NEWINC Incorporation