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ARROWMERE LIMITED

Company number 01610788

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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)
20 Dec 1996 363s Return made up to 26/10/96; no change of members
18 Oct 1996 MEM/ARTS Memorandum and Articles of Association
18 Oct 1996 MEM/ARTS Memorandum and Articles of Association
18 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1996 AA Full accounts made up to 31 December 1995
03 Nov 1995 363s Return made up to 26/10/95; full list of members
13 Oct 1995 AA Accounts for a small company made up to 31 December 1994
13 Oct 1995 AUD Auditor's resignation
14 Dec 1994 363s Return made up to 26/10/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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 26/10/94; no change of members
31 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Oct 1993 363s Return made up to 26/10/93; 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 26/10/93; no change of members
13 Apr 1993 395 Particulars of mortgage/charge
23 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Dec 1992 363s Return made up to 26/10/92; full list of members
  • 363(287) ‐ Registered office changed on 14/12/92
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 26/10/92; full list of members
12 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Oct 1991 363b Return made up to 26/10/91; 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 26/10/91; no change of members
24 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Nov 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
23 Nov 1990 363a Return made up to 26/10/90; 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 26/10/90; no change of members
12 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1989 287 Registered office changed on 15/09/89 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 15/09/89 from: hill house 1 little new street london EC4A 3TR
15 Sep 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Sep 1989 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
15 Sep 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988