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A.R.B. AUDIO & VISUAL HIRE LIMITED

Company number 02277575

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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)
29 Nov 2000 225 Accounting reference date extended from 30/10/00 to 31/12/00
09 Nov 2000 288a New director appointed
18 Oct 2000 395 Particulars of mortgage/charge
12 Oct 2000 288b Secretary resigned
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
22 Sep 2000 363s Return made up to 15/07/00; full list of members
06 Sep 2000 AA Full accounts made up to 31 October 1999
15 Jul 2000 403a Declaration of satisfaction of mortgage/charge
15 Jul 2000 403a Declaration of satisfaction of mortgage/charge
15 Jul 2000 403a Declaration of satisfaction of mortgage/charge
16 Aug 1999 363s Return made up to 15/07/99; no change of members
05 Aug 1999 AA Full accounts made up to 31 October 1998
08 Jan 1999 395 Particulars of mortgage/charge
01 Sep 1998 AA Full accounts made up to 31 October 1997
13 Aug 1998 363s Return made up to 15/07/98; full list of members
02 Dec 1997 395 Particulars of mortgage/charge
13 Aug 1997 AA Full accounts made up to 31 October 1996
15 Jul 1997 363s Return made up to 15/07/97; full list of members
04 Sep 1996 AA Full accounts made up to 31 October 1995
10 Jul 1996 363s Return made up to 15/07/96; full list of members
12 Jan 1996 88(2)R Ad 08/01/96--------- £ si 20000@1=20000 £ ic 100/20100
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 1996 123 £ nc 1000/1000000 08/01/96
01 Sep 1995 AA Accounts for a small company made up to 31 October 1994
25 Jul 1995 363s Return made up to 15/07/95; full list of members