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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)
27 Jan 1994 363s Return made up to 31/12/93; 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 31/12/93; no change of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Aug 1992 287 Registered office changed on 26/08/92 from: 25 ives street london SW3 2NO
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Request DocumentRegistered office changed on 26/08/92 from: 25 ives street london SW3 2NO
05 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Mar 1992 287 Registered office changed on 24/03/92 from: 28,lincoln's inn fields, london. WC2A 3HH
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Request DocumentRegistered office changed on 24/03/92 from: 28,lincoln's inn fields, london. WC2A 3HH
24 Mar 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
10 Dec 1991 AA Full accounts made up to 31 December 1990
06 Aug 1991 AA Full accounts made up to 31 December 1989
23 Jul 1991 88(2)R Ad 14/06/91--------- £ si 100@1=100 £ ic 100/200
02 Jul 1991 122 Conve 10/06/91
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Request DocumentConve 10/06/91
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
09 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
09 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Jul 1989 MEM/ARTS Memorandum and Articles of Association
16 Jun 1989 CERTNM Company name changed gang forward records LIMITED\certificate issued on 19/06/89
13 Feb 1989 363 Return made up to 05/12/88; full list of members
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Request DocumentReturn made up to 05/12/88; full list of members
09 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1989 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor