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ARKRAY FACTORY LTD.

Company number 01912532

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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)
04 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
17 May 2003 363s Return made up to 16/02/03; full list of members; amend
  • 363(288) ‐ Director's particulars changed
21 Feb 2003 363s Return made up to 16/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
27 Feb 2002 363s Return made up to 16/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
01 Aug 2001 403b Declaration of mortgage charge released/ceased
21 Mar 2001 363s Return made up to 16/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2000 288a New director appointed
14 Aug 2000 AA Full group accounts made up to 30 September 1999
14 Mar 2000 363s Return made up to 16/02/00; full list of members
13 Dec 1999 288a New director appointed
13 Dec 1999 288b Director resigned
21 Nov 1999 288b Director resigned
07 Oct 1999 123 Nc inc already adjusted 30/09/99
05 Oct 1999 88(2)R Ad 30/09/99--------- £ si 5000000@1=5000000 £ ic 255383/5255383
05 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Sep 1999 AUD Auditor's resignation
04 Aug 1999 AA Full accounts made up to 30 September 1998
26 Feb 1999 363s Return made up to 16/02/99; no change of members
20 Jan 1999 288a New director appointed
20 Jan 1999 288a New director appointed
24 Dec 1998 288b Secretary resigned
24 Dec 1998 288b Director resigned