SCHOELLER ARCA SYSTEMS LIMITED

Company number 02144483

Date	Type	Description	View / Download
29 Jan 1999	288a	New director appointed	(2 pages)
28 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
21 Dec 1998	288a	New secretary appointed	(2 pages)
15 Dec 1998	288b	Secretary resigned	(1 page)
02 Oct 1998	MISC	Res & appt of auditor	(1 page)
17 Sep 1998	AUD	Auditor's resignation	(1 page)
01 Sep 1998	288a	New secretary appointed	(2 pages)
01 Sep 1998	288b	Secretary resigned	(1 page)
27 Jul 1998	287	Registered office changed on 27/07/98 from: perstorp LIMITED aycliffe industrial estate newton aycliffe county durham DL5 6EF	(1 page)
29 May 1998	AA	Full accounts made up to 31 August 1997	(13 pages)
22 May 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
21 Jan 1998	363s	Return made up to 01/01/98; full list of members	(6 pages)
25 Jul 1997	AA	Full accounts made up to 31 August 1996	(13 pages)
22 Jun 1997	288b	Secretary resigned	(1 page)
22 Jun 1997	288b	Director resigned	(1 page)
22 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	288a	New secretary appointed	(2 pages)
30 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
27 Dec 1996	363s	Return made up to 01/01/97; no change of members	(4 pages)
24 Jun 1996	AA	Full accounts made up to 31 August 1995	(13 pages)
08 Jan 1996	363s	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Nov 1995	287	Registered office changed on 13/11/95 from: 161 milton park abingdon oxfordshire OX14 4SD	(1 page)
13 Jun 1995	AA	Full accounts made up to 31 August 1994	(13 pages)
13 Jan 1995	363s	Return made up to 01/01/95; full list 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)