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ARIENS COMPANY LIMITED

Company number 01733046

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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)
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2004 169 £ ic 2047/1492 09/07/04 £ sr 555@1=555
07 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2004 AA Full accounts made up to 31 July 2003
27 Jan 2004 363s Return made up to 31/12/03; full list of members
11 Dec 2003 395 Particulars of mortgage/charge
18 May 2003 AA Full accounts made up to 31 July 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Apr 2002 AA Full accounts made up to 31 July 2001
28 Feb 2002 363s Return made up to 31/12/01; full list of members
25 May 2001 AA Full accounts made up to 31 July 2000
14 Apr 2001 288b Director resigned
03 Apr 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/04/01
04 Oct 2000 395 Particulars of mortgage/charge
04 Oct 2000 395 Particulars of mortgage/charge
28 Jul 2000 363a Return made up to 31/12/99; full list of members; amend
13 Mar 2000 288b Director resigned
13 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
01 Mar 2000 AA Full accounts made up to 31 July 1999
14 Dec 1999 169 £ ic 2193/2047 25/10/99 £ sr 146@1=146
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital