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ARCTIC HAYES LIMITED

Company number 01582704

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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)
05 Sep 2005 287 Registered office changed on 05/09/05 from: c/o ring LTD gelderd road leeds west yorkshire LS12 6NB
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
04 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company finance docs 15/04/05
04 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2005 155(6)a Declaration of assistance for shares acquisition
26 Apr 2005 AUD Auditor's resignation
25 Apr 2005 395 Particulars of mortgage/charge
31 Mar 2005 AA Full accounts made up to 30 September 2004
18 Feb 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
04 Jan 2005 395 Particulars of mortgage/charge
14 Dec 2004 363s Return made up to 14/11/04; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge