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ARCADIA 99 LIMITED

Company number 02041330

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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 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1999 287 Registered office changed on 19/12/99 from: claydons barns, 11,towcester road, whittlebury, northants. NN12 8XU
19 Dec 1999 288a New director appointed
19 Dec 1999 288a New director appointed
19 Dec 1999 288a New director appointed
19 Dec 1999 288a New director appointed
19 Dec 1999 288a New director appointed
19 Dec 1999 288a New director appointed
19 Dec 1999 288a New secretary appointed;new director appointed
19 Dec 1999 288b Director resigned
19 Dec 1999 288b Secretary resigned
21 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Oct 1999 AA Full accounts made up to 31 December 1998
28 Oct 1999 CERTNM Company name changed gang forward LIMITED\certificate issued on 28/10/99
09 Apr 1999 363s Return made up to 31/12/98; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 363s Return made up to 31/12/97; no change of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
06 Jul 1997 363s Return made up to 31/12/96; full list of members
28 Oct 1996 AA Full accounts made up to 31 December 1995
23 Jan 1996 363s Return made up to 31/12/95; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
09 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 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 31 December 1993