ARCOTRONICS LIMITED

Company number 01556302

Date	Type	Description	View / Download
22 Mar 2007	288b	Director resigned	(1 page)
02 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 1828800@1=1828800 £ ic 1200000/3028800	(2 pages)
02 Jan 2007	123	Nc inc already adjusted 19/12/06	(1 page)
02 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Voting rights 19/12/06
02 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
02 Jun 2006	363a	Return made up to 15/05/06; full list of members	(2 pages)
09 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
26 May 2005	363s	Return made up to 15/05/05; full list of members	(3 pages)
19 Apr 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
17 Dec 2004	AUD	Auditor's resignation	(1 page)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
11 Jun 2004	288a	New director appointed	(1 page)
24 May 2004	363s	Return made up to 15/05/04; full list of members	(7 pages)
05 Sep 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
10 Jul 2003	288b	Director resigned	(1 page)
22 May 2003	363s	Return made up to 15/05/03; full list of members	(7 pages)
07 Aug 2002	AUD	Auditor's resignation	(2 pages)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
02 Jun 2002	363s	Return made up to 27/05/02; full list of members	(7 pages)
02 Jun 2002	363(287)	Registered office changed on 02/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2002	288b	Secretary resigned	(1 page)
19 Apr 2002	288a	New secretary appointed	(1 page)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
10 Jul 2001	363s	Return made up to 07/06/01; full list of members	(7 pages)