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ARROW COMMERCIAL LIMITED

Company number 02283198

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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)
02 Sep 1992 363b Return made up to 13/04/92; no change of members
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Request DocumentReturn made up to 13/04/92; no change of members
18 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Nov 1991 363a Return made up to 13/04/91; no change of members
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Request DocumentReturn made up to 13/04/91; no change of members
25 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jun 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
03 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
03 May 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Oct 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Oct 1988 CERTNM Company name changed lavishquest LIMITED\certificate issued on 13/10/88
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Request DocumentCompany name changed lavishquest LIMITED\certificate issued on 13/10/88
12 Oct 1988 CERTNM Company name changed\certificate issued on 12/10/88
10 Oct 1988 PUC 2 Wd 30/09/88 ad 23/09/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 30/09/88 ad 23/09/88--------- £ si 98@1=98 £ ic 2/100
10 Oct 1988 287 Registered office changed on 10/10/88 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 10/10/88 from: 21 holborn viaduct london EC1A 2DY
13 Sep 1988 MEM/ARTS Memorandum and Articles of Association
12 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1988 287 Registered office changed on 12/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/09/88 from: 2 baches street london N1 6UB
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Aug 1988 NEWINC Incorporation