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SCHOELLER ARCA SYSTEMS LIMITED

Company number 02144483

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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)
24 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
03 Feb 2005	363s	Return made up to 01/01/05; full list of members	View PDF Return made up to 01/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
28 Jan 2004	363s	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
29 Jan 2003	363s	Return made up to 01/01/03; full list of members	View PDF Return made up to 01/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
03 Jan 2002	363s	Return made up to 01/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
16 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2001	363s	Return made up to 01/01/01; full list of members	View PDF Return made up to 01/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2001	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 24 pages (24 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 1 page (1 page)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
10 Jan 2000	363s	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
09 Nov 1999	CERTNM	Company name changed perstorp form LIMITED\certificate issued on 10/11/99	View PDF Company name changed perstorp form LIMITED\certificate issued on 10/11/99 - link opens in a new window - 2 pages (2 pages)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 1 page (1 page)
29 Jan 1999	363s	Return made up to 01/01/99; no change of members	View PDF Return made up to 01/01/99; no change of members - link opens in a new window - 4 pages (4 pages)

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