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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)
29 Dec 1995 AA Full accounts made up to 30 June 1995
21 Mar 1995 AA Full accounts made up to 30 June 1994
21 Feb 1995 363s Return made up to 16/02/95; full list of members
  • 363(288) ‐ Director's particulars 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 16/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Apr 1994 363s Return made up to 16/02/94; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 16/02/94; change of members
12 Mar 1994 AA Full accounts made up to 30 June 1993
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 30 June 1993
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Mar 1993 363s Return made up to 16/02/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 16/02/93; full list of members
09 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
06 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1992 395 Particulars of mortgage/charge
19 Jun 1992 395 Particulars of mortgage/charge
02 Apr 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
02 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
02 Apr 1992 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
18 Mar 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
18 Mar 1992 363s Return made up to 16/02/92; 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 16/02/92; no change of members
12 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
13 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1991 AA Accounts for a small company made up to 31 May 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1990