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ARNLINK LIMITED

Company number 02146119

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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 Jan 1999 AA Full accounts made up to 30 June 1998
21 Dec 1998 363s Return made up to 30/11/98; no change of members
22 Oct 1998 288a New secretary appointed
22 Oct 1998 353 Location of register of members
22 Oct 1998 363s Return made up to 30/08/98; full list of members
22 Sep 1998 288b Secretary resigned
21 Jul 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
16 Mar 1998 88(2)R Ad 30/01/98--------- £ si 2@1=2 £ ic 100/102
28 Feb 1998 403a Declaration of satisfaction of mortgage/charge
16 Feb 1998 AUD Auditor's resignation
12 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Feb 1998 123 £ nc 100/102 30/01/98
12 Feb 1998 AUD Auditor's resignation
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Feb 1998 155(6)a Declaration of assistance for shares acquisition
11 Feb 1998 395 Particulars of mortgage/charge
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288a New secretary appointed;new director appointed
11 Feb 1998 288a New director appointed