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ARENA INSTRUMENTATION LIMITED

Company number 02054905

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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)
05 Nov 2010 SH06 Cancellation of shares. Statement of capital on 5 November 2010
  • GBP 11.595
05 Nov 2010 SH03 Purchase of own shares.
29 Sep 2010 SH06 Cancellation of shares. Statement of capital on 29 September 2010
  • GBP 11.775
29 Sep 2010 SH02 Sub-division of shares on 3 September 2010
29 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 27/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 SH03 Purchase of own shares.
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jun 2010 TM01 Termination of appointment of Gary Moseley as a director
08 Jun 2010 TM02 Termination of appointment of Gary Moseley as a secretary
15 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Gary Moseley on 20 February 2010
15 Mar 2010 CH01 Director's details changed for Mr David Dawe on 20 February 2010
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Jul 2009 288b Appointment terminated director john adams
12 Mar 2009 363a Return made up to 20/02/09; full list of members
11 Mar 2009 288c Director's change of particulars / john adams / 01/01/2009
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Oct 2008 287 Registered office changed on 23/10/2008 from unit 1 rossmore business village inward way ellesmere port cheshire CH65 3EN
15 May 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Mar 2008 363a Return made up to 20/02/08; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
16 Mar 2007 363a Return made up to 20/02/07; full list of members