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ARTA INTERNATIONAL LIMITED

Company number 02161928

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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)
18 Sep 1992 363b Return made up to 31/12/91; 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 DocumentReturn made up to 31/12/91; full list of members
20 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
15 Nov 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
03 Jul 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
11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 88(2)R Ad 26/02/91--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 26/02/91--------- £ si 50000@1=50000 £ ic 50000/100000
11 Apr 1991 88(2)R Ad 26/02/91--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 26/02/91--------- £ si 49900@1=49900 £ ic 100/50000
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Apr 1991 123 £ nc 100/100000 26/02/91
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Request Document£ nc 100/100000 26/02/91
02 Oct 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
11 Jun 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
29 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1988 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
15 Dec 1987 PUC 2 Wd 19/11/87 ad 17/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/11/87 ad 17/09/87--------- £ si 98@1=98 £ ic 2/100
08 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
07 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation