Advanced company searchLink opens in new window

ARC CAPITAL AND INCOME PLC

Company number 01673650

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2003 123 Nc inc already adjusted 20/08/03
09 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2003 88(2)R Ad 23/07/03--------- £ si 120000@1=120000 £ ic 360000/480000
29 Jan 2003 363s Return made up to 31/12/02; full list of members
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New director appointed
16 Sep 2002 AA Full accounts made up to 30 June 2002
12 Sep 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Sep 2002 43(3)e Declaration on reregistration from private to PLC
12 Sep 2002 BS Balance Sheet
12 Sep 2002 AUDS Auditor's statement
12 Sep 2002 AUDR Auditor's report
12 Sep 2002 MAR Re-registration of Memorandum and Articles
12 Sep 2002 43(3) Application for reregistration from private to PLC
12 Sep 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 MEM/ARTS Memorandum and Articles of Association
20 Aug 2002 287 Registered office changed on 20/08/02 from: 16 st john street london EC1M 4NT
26 Jul 2002 CERTNM Company name changed eurolife fund managers LIMITED\certificate issued on 26/07/02
15 Feb 2002 AUD Auditor's resignation
14 Feb 2002 88(2)R Ad 31/01/02--------- £ si 50000@1=50000 £ ic 310000/360000
28 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2001 288b Director resigned
11 Dec 2001 288b Director resigned
11 Dec 2001 288b Director resigned