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ARROW ENGINEERING COMPONENTS LIMITED

Company number 02235902

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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)
06 Dec 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
27 Apr 1993 288 New director appointed
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27 Apr 1993 123 £ nc 100/200000 01/06/88
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Request Document£ nc 100/200000 01/06/88
27 Apr 1993 363a Return made up to 25/03/92; full list of members
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Request DocumentReturn made up to 25/03/92; full list of members
27 Apr 1993 363b Return made up to 25/03/93; full list of members
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Request DocumentReturn made up to 25/03/93; full list of members
27 Apr 1993 363a Return made up to 25/03/90; no change of members
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Request DocumentReturn made up to 25/03/90; no change of members
27 Apr 1993 363a Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members
27 Apr 1993 363a Return made up to 25/03/89; full list of members
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Request DocumentReturn made up to 25/03/89; full list of members
15 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
09 Jul 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
09 Jul 1992 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
31 May 1991 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
22 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jan 1991 395 Particulars of mortgage/charge
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22 Aug 1990 395 Particulars of mortgage/charge
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19 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
12 May 1988 CERTNM Company name changed closemask LIMITED\certificate issued on 13/05/88
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Request DocumentCompany name changed closemask LIMITED\certificate issued on 13/05/88
06 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 May 1988 287 Registered office changed on 06/05/88 from: 7TH floor the graftons stamford new road altrincham cheshire WA14 1DQ
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Request DocumentRegistered office changed on 06/05/88 from: 7TH floor the graftons stamford new road altrincham cheshire WA14 1DQ
06 May 1988 288 Director resigned
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Request DocumentDirector resigned
06 May 1988 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
06 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation