ARROW ENGINEERING COMPONENTS LIMITED
Company number 02235902
- Company Overview for ARROW ENGINEERING COMPONENTS LIMITED (02235902)
- Filing history for ARROW ENGINEERING COMPONENTS LIMITED (02235902)
- People for ARROW ENGINEERING COMPONENTS LIMITED (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) |
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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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Request DocumentNew director appointed |
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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Request DocumentParticulars of mortgage/charge |
22 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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
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Request DocumentResolutions |
25 Mar 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |