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ARIAT EUROPE LIMITED

Company number 02182529

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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 Feb 1999 MEM/ARTS Memorandum and Articles of Association
24 Jan 1999 363s Return made up to 18/12/98; full list of members
15 Jan 1999 CERTNM Company name changed hac-tac LIMITED\certificate issued on 18/01/99
17 Nov 1998 AA Accounts for a small company made up to 31 December 1997
21 Jan 1998 88(2)R Ad 30/12/97--------- £ si 60000@1=60000 £ ic 415/60415
19 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1997 363s Return made up to 18/12/97; no change of members
30 May 1997 AA Accounts for a small company made up to 31 December 1996
30 Dec 1996 363s Return made up to 18/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1996 225 Accounting reference date shortened from 31/01/97 to 31/12/96
12 Aug 1996 288 New secretary appointed;new director appointed
12 Aug 1996 288 Secretary resigned
08 Jul 1996 AA Full accounts made up to 31 January 1996
10 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary resigned
29 Dec 1995 288 New secretary appointed
13 Sep 1995 403a Declaration of satisfaction of mortgage/charge
26 Jun 1995 AA Full accounts made up to 31 January 1995
12 Jun 1995 395 Particulars of mortgage/charge
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1995 123 £ nc 400/500 07/04/95
20 Feb 1995 363s Return made up to 31/12/94; change of members
  • 363(287) ‐ Registered office changed on 20/02/95
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 31/12/94; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Full accounts made up to 31 January 1994
06 Oct 1994 88(2)R Ad 30/09/94--------- £ si 5144@.01=51 £ ic 312/363
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 5144@.01=51 £ ic 312/363