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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)
02 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1997 AUD Auditor's resignation
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
21 Mar 1997 288b Director resigned
03 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 1997 123 Nc inc already adjusted 27/11/96
18 Dec 1996 363s Return made up to 07/12/96; full list of members
25 Oct 1996 AA Full accounts made up to 31 December 1995
27 Feb 1996 CERTNM Company name changed arleigh (northern) LIMITED\certificate issued on 28/02/96
09 Jan 1996 363s Return made up to 07/12/95; no change of members
10 Oct 1995 AA Full accounts made up to 31 December 1994
11 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1995 288 New director appointed
11 May 1995 288 New director appointed
10 Jan 1995 363s Return made up to 07/12/94; 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 07/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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 31 December 1993
18 Jan 1994 363s Return made up to 07/12/93; no change 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 07/12/93; no change of members
02 Jul 1993 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
30 Mar 1993 287 Registered office changed on 30/03/93 from: colchester house, 38/42 peter street, manchester, M2 5GP
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 30/03/93 from: colchester house, 38/42 peter street, manchester, M2 5GP
19 Mar 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
19 Jan 1993 AA Accounts for a small company made up to 30 June 1992
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 June 1992