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ARLEIGH INTERNATIONAL LIMITED

Company number 01559541

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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)
11 May 2004 288a New director appointed
11 May 2004 288b Director resigned
08 May 2004 155(6)b Declaration of assistance for shares acquisition
08 May 2004 155(6)a Declaration of assistance for shares acquisition
08 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered 14/04/04
08 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 395 Particulars of mortgage/charge
23 Apr 2004 395 Particulars of mortgage/charge
03 Feb 2004 AA Full accounts made up to 31 December 2002
14 Jan 2004 363a Return made up to 20/12/03; full list of members
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
20 Jan 2003 363a Return made up to 20/12/02; full list of members
26 Sep 2002 AA Full accounts made up to 31 December 2001
30 Jan 2002 363a Return made up to 20/12/01; full list of members
18 May 2001 AA Full accounts made up to 31 December 2000
28 Dec 2000 363a Return made up to 20/12/00; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
04 Feb 2000 AA Full accounts made up to 31 December 1998
11 Jan 2000 288a New director appointed
11 Jan 2000 288b Director resigned
07 Jan 2000 363a Return made up to 07/12/99; no change of members
26 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
23 Sep 1999 287 Registered office changed on 23/09/99 from: equity house 7 rowchester court, whittall street, birmingham, B4 6DD
27 Jul 1999 403a Declaration of satisfaction of mortgage/charge